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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08 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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19 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £2.00 and issued as £1 shares 31/03/2020
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 01/03/2021 capital and shareholder information.
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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04 Nov 2019 |
PSC04 |
Change of details for Mr Ajay Soni as a person with significant control on 16 May 2019
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04 Nov 2019 |
CH03 |
Secretary's details changed for Mr Ajay Soni on 16 May 2019
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01 Nov 2019 |
PSC01 |
Notification of Meena Ajay Soni as a person with significant control on 16 May 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Ajay Soni as a person with significant control on 16 May 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Ajay Soni on 16 May 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mrs Meena Ajay Soni on 16 May 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
AP01 |
Appointment of Miss Avni Soni as a director on 16 May 2019
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20 May 2019 |
AP01 |
Appointment of Miss Radhika Soni as a director on 16 May 2019
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20 May 2019 |
AD01 |
Registered office address changed from Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ England to 73 Cornhill London EC3V 3QQ on 20 May 2019
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