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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03 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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03 Dec 2024 |
PSC01 |
Notification of Kabir Mulchandani as a person with significant control on 3 December 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kabir Mulchandani as a director
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22 Dec 2023 |
AP01 |
Appointment of Mr Kabir Mulchandoni as a director on 20 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/01/2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Sanjay Nandi as a director on 14 November 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicky Mccabe as a director on 12 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Nov 2022 |
PSC01 |
Notification of Jordan Rocca as a person with significant control on 22 November 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 96 Brighton Road Banstead SM7 1BU on 12 October 2022
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 13 April 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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23 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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13 May 2021 |
AP01 |
Appointment of Mr Sanjay Nandi as a director on 27 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Nicky Mccabe as a director on 27 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Luca Giorgio Maggiora as a director on 27 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Marc Henry Merran as a director on 27 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Gennaro Salerno as a director on 27 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Corrado Mozzillo as a director on 27 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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