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 Aug 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Yuvraj Bharat Jatania on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Bharat Kumar Jatania as a person with significant control on 11 May 2023
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17 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Jul 2021 |
MR01 |
Registration of charge 089866410004, created on 7 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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10 May 2021 |
PSC04 |
Change of details for Mr Bharat Kumar Jatania as a person with significant control on 10 May 2021
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09 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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15 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from 3 New Quebec Street 1st Floor Marylebone New Quebec Street London W1H 7RE United Kingdom to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 21 January 2021
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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19 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Prathapan Shankar as a director on 11 January 2019
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20 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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