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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-18 with updates

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-07-31

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24/01/2424 January 2024 Certificate of change of name

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11/01/2411 January 2024 Appointment of Radhika Uppal Chadwick as a director on 2024-01-10

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11/01/2411 January 2024 Termination of appointment of Mark Uppal Chadwick as a director on 2024-01-10

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11/01/2411 January 2024 Notification of Radhika Uppal Chadwick as a person with significant control on 2024-01-10

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11/01/2411 January 2024 Cessation of Mark Uppal Chadwick as a person with significant control on 2024-01-10

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-06 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Director's details changed for Mr Mark Uppal Chadwick on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Mark Uppal Chadwick as a person with significant control on 2021-07-26

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21/07/2121 July 2021 Confirmation statement made on 2021-07-06 with no updates

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09/07/219 July 2021 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2021-07-09

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK UPPAL CHADWICK / 01/05/2019

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07/05/197 May 2019 CESSATION OF RADHIKA UPPAL CHADWICK AS A PSC

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR RADHIKA CHADWICK

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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