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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18 Jun 2024 |
AP01 |
Appointment of Mr Sameer Baheti as a director on 18 June 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Unit 39a Wadsworth Close Off Wadsworth Road Perivale Middlesex UB6 7JB England to 211 Station Road Harrow HA1 2TP on 10 June 2024
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26 May 2024 |
AD01 |
Registered office address changed from 3 Whitebutts Road Ruislip HA4 0NA England to Unit 39a Wadsworth Close Off Wadsworth Road Perivale Middlesex UB6 7JB on 26 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Viglen House Business Centre Alperton Lane Wembley HA0 1HD England to 3 Whitebutts Road Ruislip HA4 0NA on 20 May 2024
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30 Oct 2023 |
AP01 |
Appointment of Mrs Kavita Dilip Pungliya as a director on 13 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Ramnaresh Shyamsunder Sonee as a director on 13 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Ashish Ashok Kumar Somani as a director on 13 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Sanjana Madan Mohan Karnani as a director on 13 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Deepak Kumar Kabra as a director on 13 September 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Pankaj Radheshyam Bang as a director on 13 September 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Deepak Kabra as a director on 13 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 2 April 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Yard 39a Wadsworth Close Off Wadsworth Road Perivale Middlesex UB6 7JB to Viglen House Business Centre Alperton Lane Wembley HA0 1HD on 19 October 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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25 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Dinesh Kumar Sodani as a director on 30 June 2020
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