Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 087553670002 in full
|
|
|
03 Jul 2023 |
MR04 |
Satisfaction of charge 087553670001 in full
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 087553670003, created on 14 June 2023
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 087553670004, created on 14 June 2023
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
24 Nov 2022 |
PSC01 |
Notification of Asmita Saujani as a person with significant control on 30 March 2022
|
|
|
24 Nov 2022 |
PSC07 |
Cessation of Rajendrakumar Saujani as a person with significant control on 30 March 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mrs Asmita Nitinchandra Saujani as a director on 20 March 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex to 7 st John's Road Harrow Middlesex HA1 2EY on 2 December 2019
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
|
|
|
23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
16 Jul 2018 |
PSC01 |
Notification of Rajendrakumar Saujani as a person with significant control on 26 November 2016
|
|