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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22 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Vineet Vijh as a director on 8 August 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 Mar 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Jan 2023 |
TM01 |
Termination of appointment of Sejal Chandrakant Ghosh as a director on 21 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Aug 2022 |
TM01 |
Termination of appointment of Amina Khayyam as a director on 22 August 2022
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12 Jul 2022 |
AP01 |
Appointment of Ms Amina Khayyam as a director on 11 July 2022
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03 May 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 27 Church Street Slough SL1 1PL on 3 May 2022
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28 Apr 2022 |
AP01 |
Appointment of Ms Sejal Chandrakant Ghosh as a director on 28 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Amina Khayyam as a director on 9 September 2020
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10 Sep 2020 |
PSC07 |
Cessation of Amina Khayyam as a person with significant control on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Ope Igbinyemi as a director on 9 September 2020
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16 May 2020 |
CH01 |
Director's details changed for Amina Khayyam on 15 May 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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