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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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 019527510003, created on 18 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 019527510004, created on 18 December 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Aug 2023 |
PSC07 |
Cessation of Sudha Bhattessa as a person with significant control on 27 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Kishorkant Bhattessa as a person with significant control on 27 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Sbkb Holdings Limited as a person with significant control on 27 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 June 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jan 2022 |
AP03 |
Appointment of Mrs Ioana Singh Buica as a secretary on 9 July 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Dipesh Thapa as a secretary on 9 July 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Sep 2019 |
MR04 |
Satisfaction of charge 019527510001 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 019527510002 in full
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04 Jun 2019 |
TM02 |
Termination of appointment of Sachin Pandya as a secretary on 14 May 2019
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04 Jun 2019 |
AP03 |
Appointment of Dipesh Thapa as a secretary on 14 May 2019
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