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Company Documents

DateDescription
28/07/2528 July 2025 NewResolutions

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23/07/2523 July 2025 NewCertificate of change of name

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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27/04/2527 April 2025 Appointment of Mr Mario Alla as a director on 2024-12-21

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27/04/2527 April 2025 Termination of appointment of Mario Alla as a director on 2024-12-21

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27/01/2527 January 2025 Confirmation statement made on 2025-01-18 with updates

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02/01/252 January 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Resolutions

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30/12/2430 December 2024 Micro company accounts made up to 2024-01-31

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21/12/2421 December 2024 Appointment of Mrs Halima Khanom as a director on 2024-12-21

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21/12/2421 December 2024 Change of details for Mr Mario Alla as a person with significant control on 2024-12-21

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21/12/2421 December 2024 Notification of Mario Alla as a person with significant control on 2024-12-21

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21/12/2421 December 2024 Change of details for Mr Tim Gashi as a person with significant control on 2024-12-21

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21/12/2421 December 2024 Change of details for Mrs Halima Khanom as a person with significant control on 2024-12-21

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21/12/2421 December 2024 Appointment of Mr Mario Alla as a director on 2024-12-21

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21/12/2421 December 2024 Notification of Halima Khanom as a person with significant control on 2024-12-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-01-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-18 with no updates

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20/02/2320 February 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-18 with no updates

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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