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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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04 Nov 2024 |
PSC07 |
Cessation of Ratika Puri as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Minhaz Manji as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Shaun Yunus Khan as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Sanjay Phillip Rosario D'costa as a person with significant control on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Ratika Puri as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Minhaz Manji as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Shaun Yunus Khan as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Sanjay Phillip Rosario D'costa as a director on 4 November 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Apr 2024 |
PSC07 |
Cessation of Vik Mehrotra as a person with significant control on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Vik Mehrotra as a director on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Dinesh Dhamija as a person with significant control on 7 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Dinesh Dhamija as a director on 7 April 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 19 December 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX England to 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR on 24 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Anuj Gupta as a person with significant control on 28 April 2022
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02 Nov 2022 |
PSC07 |
Cessation of Taher Tayeb as a person with significant control on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Taher Tayeb as a director on 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Oct 2022 |
AP01 |
Appointment of Mr Anuj Gupta as a director on 28 April 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Harah Pal Sethi as a person with significant control on 30 September 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Harah Pal Sethi on 30 September 2022
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