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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16 Oct 2024 |
AP01 |
Appointment of Nillottama Morjaria as a director on 14 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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29 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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13 May 2021 |
PSC01 |
Notification of Shyam Morjaria as a person with significant control on 27 January 2021
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13 May 2021 |
PSC07 |
Cessation of Shailesh Morjaria as a person with significant control on 27 January 2021
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13 May 2021 |
PSC01 |
Notification of Nillottama Morjaria as a person with significant control on 27 January 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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26 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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16 Mar 2018 |
AD01 |
Registered office address changed from C/O Klsa Llp, Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to C/O Klsa Llp 3rd Floor, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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16 Mar 2018 |
AD01 |
Registered office address changed from 3 Rhodes Way Watford WD24 4YW to C/O Klsa Llp, Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 March 2018
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14 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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