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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 25 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Imtiaz Haque on 1 February 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 26 March 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Imtiaz Haque as a director on 20 October 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 27 March 2021
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03 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Siddharth Dinesh Mehta on 16 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Siddharth Dinesh Mehta as a person with significant control on 16 March 2022
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 28 March 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £8458603 20/02/2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/21
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18 Dec 2020 |
MR01 |
Registration of charge 085257870006, created on 15 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Siddharth Dinesh Mehta as a director on 28 February 2020
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09 Mar 2020 |
TM02 |
Termination of appointment of Hetal Patel as a secretary on 28 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Hetal Patel as a director on 28 February 2020
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