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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10 Mar 2022 |
TM02 |
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
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10 Nov 2021 |
AP01 |
Appointment of Sanjay Arora as a director on 26 October 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 Mr Surinder Arora as a director on 26 October 2021
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
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29 Apr 2021 |
MR01 |
Registration of charge 076978250006, created on 23 April 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2020 |
MR01 |
Registration of charge 076978250004, created on 23 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 076978250005, created on 23 July 2020
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23 Jul 2020 |
MR01 |
Registration of charge 076978250002, created on 23 July 2020
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23 Jul 2020 |
MR01 |
Registration of charge 076978250003, created on 23 July 2020
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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24 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 8 July 2015
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Athos George Yiannis on 3 January 2019
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03 Jan 2019 |
CH03 |
Secretary's details changed for Mr Athos George Yiannis on 3 January 2019
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19 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 8 July 2014
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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