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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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30 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH England to 7 Hatton Garden London EC1N 8AD on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 144 Station Road Harrow Middlesex HA1 2RH England to C/O Ace Accountancy Ltd 144 Station Road Harrow HA1 2RH on 1 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 786 Harrow Road Wembley Middlesex HA0 3EL to 144 Station Road Harrow Middlesex HA1 2RH on 26 July 2022
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/02/2022
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22 Feb 2022 |
SH02 |
Sub-division of shares on 1 February 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Priyaj Vastupal Madhani Jain on 1 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
PSC01 |
Notification of Abhishek Vastupal Madhani Jain as a person with significant control on 27 July 2021
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27 Jul 2021 |
PSC01 |
Notification of Vastupal Babulal Jain as a person with significant control on 27 July 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Priyaj Vastupal Madhani Jain on 1 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Priyaj Vastupal Madhani Jain on 1 September 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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