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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10 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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08 Feb 2024 |
PSC01 |
Notification of Rajeev Banduni as a person with significant control on 6 April 2016
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06 Feb 2024 |
TM01 |
Termination of appointment of Rajeev Banduni as a director on 1 November 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Satish Mansukhlal Mistry as a director on 6 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
PSC07 |
Cessation of Rajeev Banduni as a person with significant control on 1 November 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for Rajeev Banduni as a person with significant control on 4 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Aftab Kanwar Malhotra as a person with significant control on 4 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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04 Jun 2020 |
CH03 |
Secretary's details changed for Ms Minal Patel on 11 May 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Aftab Kanwar Malhotra on 11 May 2020
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04 Jun 2020 |
PSC04 |
Change of details for Rajeev Banduni as a person with significant control on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from 7 Crown Green Mews Pellat Road Wembley Middlesex HA9 8FB England to 71-75 Shelton Street London WC2H 9JQ on 11 May 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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