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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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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15 Nov 2023 |
AA |
Micro company 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 |
Micro company 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 |
Micro company accounts made up to 31 March 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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15 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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05 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Jan 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 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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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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07 Jan 2020 |
AA |
Micro company 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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26 Apr 2019 |
TM01 |
Termination of appointment of Prathapan Shankar as a director on 11 January 2019
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16 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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20 Apr 2018 |
PSC04 |
Change of details for Mr Bharat Kumar Jatania as a person with significant control on 5 April 2017
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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