Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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04 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
PSC07 |
Cessation of Rakesh Kumar Verma as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC02 |
Notification of The Granite Trustee Company Limited as a person with significant control on 21 November 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Rakesh Kumar Verma as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Mohan Saigal as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mrs Vinay Saigal as a person with significant control on 16 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Sheelan Shah as a person with significant control on 16 September 2022
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16 Sep 2022 |
AP04 |
Appointment of Vitta Advisory Limited as a secretary on 16 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Linkca Business Solutions Ltd as a secretary on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mrs Suparna Khanna on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Mohan Saigal on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mrs Vinay Saigal on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 54 Newberries Avenue Radlett WD7 7EP on 16 September 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
PSC01 |
Notification of Sheelan Shah as a person with significant control on 23 November 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/09/2023.
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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