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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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10 Sep 2018 |
PSC04 |
Change of details for Mrs Medha Tyagi as a person with significant control on 1 September 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Sandeep Tyagi as a person with significant control on 1 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mrs Medha Tyagi on 1 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Sandeep Tyagi on 1 September 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from 492 Grace Way Stevenage Hertfordshire SG1 5AU England to 46 Ferrers Avenue West Drayton Middlesex UB7 7AB on 10 September 2018
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23 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Jan 2018 |
TM02 |
Termination of appointment of Medha Tyagi as a secretary on 15 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mrs Medha Tyagi as a director on 15 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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