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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27 Oct 2024 |
AP01 |
Appointment of Mr Niraj Singh as a director on 23 October 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
TM01 |
Termination of appointment of Ranjan Harshad Saujani as a director on 17 October 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Mrs Ranjan Harshad Saujani as a director on 16 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Anil Kumar Bhanot on 9 March 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Surinder Singh Syan as a director on 23 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Priti Raichura as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Miss Priti Raichura as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Surinder Singh Syan as a director on 23 December 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
AP04 |
Appointment of Online Accountancy Services Limited as a secretary on 19 August 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Coromoto Febres as a director on 21 July 2021
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26 May 2021 |
AD01 |
Registered office address changed from , Peepul Centre 7 Orchardson Avenue, Leicester, LE4 6DP, England to 126-128 Uxbridge Road London W13 8QS on 26 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Dr Coromoto Febres as a director on 19 January 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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