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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16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jul 2024 |
PSC04 |
Change of details for Maria Piccoli as a person with significant control on 1 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 5 Merchant Square C/O Be Offices London W2 1AY England to Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG on 23 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Raj Gupta as a person with significant control on 1 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Maria Piccoli on 1 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Rajdeep Gupta on 1 July 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Raj Gupta on 16 December 2010
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02 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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13 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Dec 2020 |
AD01 |
Registered office address changed from 5 Merchant Square London W2 1AY to 5 Merchant Square C/O Be Offices London W2 1AY on 13 December 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Notice of individual with significant control (psc)/share transfers/company business 09/09/2019
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21 Sep 2019 |
PSC01 |
Notification of Maria Piccoli as a person with significant control on 9 September 2019
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21 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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04 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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