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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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12 Aug 2024 |
MR01 |
Registration of charge 093888090005, created on 8 August 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Aug 2023 |
MR01 |
Registration of charge 093888090004, created on 18 August 2023
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04 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Aug 2022 |
MR01 |
Registration of charge 093888090003, created on 5 August 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Jun 2021 |
MR01 |
Registration of charge 093888090002, created on 24 June 2021
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27 Jan 2021 |
MR01 |
Registration of charge 093888090001, created on 26 January 2021
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01 Oct 2020 |
PSC04 |
Change of details for Mr Dilan Ruparelia as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Shalini Parjan as a person with significant control on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mrs Shalini Parjan as a director on 1 October 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Dilan Ruparelia on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to 33 Morford Way Ruislip HA4 8SL on 1 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Dilan Ruparelia on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 164 - 168 Cricklewood Broadway Cricklewood London NW2 3ED to Studio 4, Alpha House 100 Villiers Road London NW2 5PJ on 16 June 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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