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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17 Dec 2024 |
MR01 |
Registration of charge 078781480004, created on 13 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 078781480005, created on 13 December 2024
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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
MR01 |
Registration of charge 078781480003, created on 15 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 078781480002, created on 15 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 078781480001, created on 15 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Rajanya Aditya Ravasia as a person with significant control on 12 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Kumar Jeevatram Changani as a director on 12 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Kumar Jeevatram Changani as a person with significant control on 12 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
AP01 |
Appointment of Kumar Jeevatram Changani as a director on 27 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Rajanya Aditya Ravasia as a person with significant control on 27 January 2022
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28 Jan 2022 |
PSC01 |
Notification of Kumar Jeevatram Changani as a person with significant control on 27 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Kumar Jeevatram Changani as a director on 10 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Kumar Jeevatram Changani as a director on 23 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
AD01 |
Registered office address changed from Avery House 8 Avery Hill Road London SE9 2BD England to Avery House 8 Avery Hill Road London SE9 2BD on 25 May 2021
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