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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29 May 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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20 Jan 2021 |
AD02 |
Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to 57 New Walk Leicester LE1 7EA
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11 Jan 2021 |
AP01 |
Appointment of Mr Alok Verma as a director on 1 January 2021
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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09 Jan 2018 |
CH03 |
Secretary's details changed for Sudhir Prabhakar Thatte on 3 January 2018
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11 Dec 2017 |
AD01 |
Registered office address changed from The Podium 1 Eversholt Street London NW1 2DN United Kingdom to Regus Woburn Place 16 Upper Woburn Place Euston London WC1H 0AF on 11 December 2017
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 quoted. Regarding share capital 23/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2017 |
CC04 |
Statement of company's objects
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14 Jul 2017 |
PSC01 |
Notification of Leena Gandhi Tewari as a person with significant control on 19 February 2017
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14 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2017
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05 Jun 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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