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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 form registered on 16/02/24.
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03 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 April 2024
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16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 24/07/24.
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16 Feb 2024 |
SH20 |
Statement by Directors
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16 Feb 2024 |
CAP-SS |
Solvency Statement dated 02/02/24
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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13 Feb 2024 |
SH20 |
Statement by Directors
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13 Feb 2024 |
CAP-SS |
Solvency Statement dated 02/02/24
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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30 Aug 2023 |
MR01 |
Registration of charge 098530630001, created on 29 August 2023
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26 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 Apr 2023 |
PSC01 |
Notification of Heena Merchant as a person with significant control on 11 October 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Oct 2022 |
PSC01 |
Notification of Sunny Vinod Shah as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Hemendra Jitendra Shroff as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
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