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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30 Jun 2021 |
MR01 |
Registration of charge 062234210010, created on 22 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 062234210009, created on 22 June 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2021 |
MR04 |
Satisfaction of charge 062234210006 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 062234210007 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 062234210005 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 062234210003 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 062234210004 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 062234210008 in full
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29 Apr 2021 |
AP03 |
Appointment of Mr Rishi Bhatia as a secretary on 29 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of Tripta Bhatia as a secretary on 28 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Dr Sumit Kumar Kochhar as a director on 29 April 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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03 Jan 2021 |
PSC01 |
Notification of Shalina Bhatia as a person with significant control on 14 August 2020
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03 Jan 2021 |
PSC01 |
Notification of Rishi Bhatia as a person with significant control on 14 August 2020
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23 Oct 2020 |
PSC07 |
Cessation of Rishi Bhatia as a person with significant control on 15 August 2020
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23 Oct 2020 |
PSC01 |
Notification of Sumit Kumar Kochhar as a person with significant control on 15 August 2020
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14 Oct 2020 |
PSC01 |
Notification of Rishi Bhatia as a person with significant control on 15 August 2020
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08 Oct 2020 |
PSC07 |
Cessation of Sumit Kumar Kochhar as a person with significant control on 15 August 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Sumit Kumar Kochhar as a director on 15 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of Rishi Bhatia as a person with significant control on 14 August 2020
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03 Sep 2020 |
PSC01 |
Notification of Sumit Kumar Kochhar as a person with significant control on 14 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Dr Sumit Kumar Kochhar as a director on 14 August 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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