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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from Elizabeth House, 2nd Floor High Street Edgware HA8 7EJ England to Elizabeth House, 2nd Floor 54-58 High Street Edgware HA8 7EJ on 26 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Elizabeth House, 2nd Floor 54-58 High Street Edgware HA8 7EJ England to Elizabeth House, 2nd Floor High Street Edgware HA8 7EJ on 26 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Elizabeth House, 2nd Floor 54-58 High Street, London Edgware HA8 7EJ England to Elizabeth House, 2nd Floor 54-58 High Street Edgware HA8 7EJ on 26 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Elizabeth House 54-58 High Street London HA8 7EJ England to Elizabeth House, 2nd Floor 54-58 High Street, London Edgware HA8 7EJ on 26 January 2023
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Mohan Shetty as a director on 1 September 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Mohan Shetty as a director on 22 February 2021
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-02
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02 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Nov 2020 |
PSC01 |
Notification of Basir Sangerwal as a person with significant control on 20 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Shazia Kosar as a person with significant control on 19 November 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Office 6 2nd Floor Elizabeth House 54-58 High Street London England HA8 7EJ United Kingdom to 2nd Floor Elizabeth House 54-58 High Street London HA8 7EJ on 5 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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