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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15 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Assetrise 6 Wellesley House Sloane Square London SW1W 8AL on 4 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Mahesh Vashi Tulsiani on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Mahesh Tulsiani as a person with significant control on 16 October 2023
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18 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Mahesh Vashi Tulsiani on 24 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Mahesh Tulsiani as a person with significant control on 24 May 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Mahesh Tulsiani as a person with significant control on 15 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Mahesh Vashi Tulsiani as a secretary on 15 November 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors actions 03/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Dec 2021 |
MR01 |
Registration of charge 037784240015, created on 10 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 037784240016, created on 10 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 23 August 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Mr Mahesh Vashi Tulsiani on 25 March 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Mahesh Vashi Tulsiani as a person with significant control on 25 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr. Mahesh Vashi Tulsiani on 25 March 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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