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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13 Nov 2024 |
PSC04 |
Change of details for Ms Preeti Tare as a person with significant control on 25 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Preeti Tare as a person with significant control on 23 January 2020
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Preeti Tare on 1 July 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Makarand Tare as a person with significant control on 1 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from , 35 Beaufort Court Admirals Way, South Quay Waterside, London, E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 4 July 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company will purchase shares 22/01/2019
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Mar 2019 |
CH01 |
Director's details changed for Mrs Priti Tare on 21 March 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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17 Jan 2019 |
CH01 |
Director's details changed for Mrs Preeti Tare on 4 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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16 Jan 2019 |
PSC07 |
Cessation of Sanjeev Sood as a person with significant control on 4 January 2019
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