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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04 Nov 2024 |
CH01 |
Director's details changed for Sanjeev Kumar Roda on 4 November 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Jul 2024 |
MR01 |
Registration of charge 068284790027, created on 28 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge 068284790028, created on 28 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Sanjay Arora on 2 November 2023
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07 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2020
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2021
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05 Jun 2023 |
PSC05 |
Change of details for Arora Investments Limited as a person with significant control on 31 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 May 2022 |
MR01 |
Registration of charge 068284790025, created on 26 May 2022
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31 May 2022 |
MR01 |
Registration of charge 068284790026, created on 26 May 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Athos George Yiannis as a director on 18 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2021
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10 Nov 2021 |
AP01 |
Appointment of Sanjeev Kumar Roda as a director on 26 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Sanjay Arora as a director on 26 October 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Apr 2021 |
MR01 |
Registration of charge 068284790024, created on 23 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
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