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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr Jarvin Daram Ramdoo as a director on 31 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 Aug 2023 |
PSC07 |
Cessation of Jarvin Daram Ramdoo as a person with significant control on 15 May 2023
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17 Aug 2023 |
PSC07 |
Cessation of Varsini Ramdoo as a person with significant control on 15 May 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2023 |
PSC02 |
Notification of Zuri Group Holdings Limited as a person with significant control on 15 May 2023
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25 Jul 2023 |
PSC01 |
Notification of Jarvin Ramdoo as a person with significant control on 29 March 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Varsini Ramdoo as a person with significant control on 29 March 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Jun 2023 |
AP03 |
Appointment of Mrs Sheila Soobadoo as a secretary on 29 March 2023
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01 May 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road, Islington London N1 0PW
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01 May 2023 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road, Islington London N1 0PW
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW England to 4-6 Throgmorton Avenue, Lonndon Throgmorton Avenue Lower Ground Floor London United Kingdom EC2N 2DL on 13 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit C 7 Paper Mill Buildings City Garden Row London N1 8DW United Kingdom to 4 Aztec Row Berners Road London N1 0PW on 5 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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