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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09 Jan 2024 |
CH01 |
Director's details changed for Mr Uday Vyas on 9 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
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18 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 15/03/2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2022 |
MR01 |
Registration of charge 090093700007, created on 19 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 090093700008, created on 19 March 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Mihir Shah as a secretary on 13 November 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Uday Vyas on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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04 May 2020 |
AP03 |
Appointment of Mr Mihir Shah as a secretary on 31 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on 17 March 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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