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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09 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Chandrakant Chandrakant on 3 August 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Chandrakant Chandrakant as a director on 1 July 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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15 Feb 2022 |
PSC01 |
Notification of Kiran Singh as a person with significant control on 9 April 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Kiran Singh as a director on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Laxmi House 2-B Draycott Avenue Harrow Middlesex HA3 0BU to Unit 3, Silverdale Industrial Estate Silverdale Road Hayes UB3 3BL on 10 November 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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13 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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