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 May 2021 |
PSC07 |
Cessation of Jaspreet Singh Nyotta as a person with significant control on 17 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Dhaval Mistry as a director on 18 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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26 Nov 2020 |
SH19 |
Statement of capital on 26 November 2020
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ANNOTATION
Clarification This is a second filing of the SH19 registered on 23/10/2019.
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28 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jul 2020 |
PSC04 |
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 13 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Jaspreet Singh Nyotta as a person with significant control on 13 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Dhaval Mistry as a person with significant control on 13 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Dhaval Mistry on 13 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Jaspreet Singh Nyotta on 13 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor, 14 Brook's Mews Mayfair London W1K 4DG to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 24 July 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Dhaval Mistry on 24 February 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Bhavik Jayendrakumar Shah on 24 February 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG on 9 March 2020
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23 Oct 2019 |
SH19 |
Statement of capital on 23 October 2019
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ANNOTATION
Clarification a second filed SH19 was registered on 26/11/2020.
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03 Oct 2019 |
SH20 |
Statement by Directors
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03 Oct 2019 |
CAP-SS |
Solvency Statement dated 30/08/19
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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29 Jul 2019 |
MA |
Memorandum and Articles of Association
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Dhaval Mistry on 5 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr Dhaval Mistry as a person with significant control on 5 June 2019
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