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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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020
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25 Jun 2020 |
AD02 |
Register inspection address has been changed from 3 Seymour Close Pinner Middlesex HA5 4SB England to 67 Drummond Drive Stanmore HA7 3PH
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23 Mar 2020 |
MR01 |
Registration of charge 094362810009, created on 12 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Rahuel Badiani as a person with significant control on 27 February 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020.
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05 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2020 |
SH08 |
Change of share class name or designation
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
PSC01 |
Notification of Rahuel Badiani as a person with significant control on 6 February 2020
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25 Feb 2020 |
PSC01 |
Notification of Rajan Badiani as a person with significant control on 6 February 2020
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25 Feb 2020 |
PSC01 |
Notification of Meera Badiani as a person with significant control on 6 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Jayman Chhotalal Badiani as a person with significant control on 6 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Rahuel Hemang Badiani as a director on 17 February 2020
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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15 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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22 May 2019 |
MR04 |
Satisfaction of charge 094362810003 in full
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22 May 2019 |
MR04 |
Satisfaction of charge 094362810002 in full
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22 May 2019 |
MR04 |
Satisfaction of charge 094362810001 in full
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22 May 2019 |
MR04 |
Satisfaction of charge 094362810004 in full
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Sep 2018 |
MR01 |
Registration of charge 094362810008, created on 23 August 2018
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29 Aug 2018 |
MR01 |
Registration of charge 094362810007, created on 24 August 2018
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