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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07 May 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Manoj Kumar Mohta on 28 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Sundip Madhusinh Okhai on 28 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from , First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Kantilal Narandas Patel as a director on 9 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Manoj Kumar Mohta as a director on 9 August 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Sundip Madhusinh Okhai as a director on 1 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Max Frank as a director on 1 September 2020
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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05 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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