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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12 Oct 2022 |
AD01 |
Registered office address changed from C/O Dinesh Dhamija Cinnabar Portnall Drive Virginia Water Surrey GU25 4NR United Kingdom to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 12 October 2022
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04 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Vik Mehrotra as a person with significant control on 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Vik Mehrotra on 30 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Vik Mehrotra as a person with significant control on 30 September 2021
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02 Jun 2021 |
PSC07 |
Cessation of Nina Amin as a person with significant control on 17 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Sidharth Narang as a person with significant control on 16 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Nina Amin as a director on 17 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Sidharth Narang as a director on 16 May 2021
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2021 |
PSC01 |
Notification of Harah Pal Sethi as a person with significant control on 3 March 2021
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2021 |
PSC01 |
Notification of Shaun Yunus Khan as a person with significant control on 3 March 2021
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07 Apr 2021 |
PSC01 |
Notification of Sanjay Phillip Rosario D'costa as a person with significant control on 3 March 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Shaun Yunus Khan as a director on 8 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Harah Pal Sethi as a director on 3 December 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Dinesh Dhamija Cinnabar Portnall Drive Virginia Water Surrey GU25 4NR on 24 February 2021
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04 Feb 2021 |
RP04PSC01 |
Second filing for the notification of Nina Amin as a person with significant control
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06 Jan 2021 |
PSC07 |
Cessation of Preeti Ramesh Rathi as a person with significant control on 3 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Preeti Ramesh Rathi as a director on 3 December 2020
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