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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
MR04 |
Satisfaction of charge 099126890001 in full
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01 Dec 2020 |
MR04 |
Satisfaction of charge 099126890002 in full
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20 Nov 2020 |
MR01 |
Registration of charge 099126890003, created on 20 November 2020
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02 Oct 2020 |
MR01 |
Registration of charge 099126890002, created on 30 September 2020
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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16 Aug 2019 |
AD01 |
Registered office address changed from , 2 Amery, Alton, GU34 1HN, United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 16 August 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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14 Jan 2019 |
CH01 |
Director's details changed for Dr Sandip Kaur Dau on 11 January 2019
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14 Jan 2019 |
CH01 |
Director's details changed for Mrs Sandip Kaur Dau on 11 January 2019
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11 Jan 2019 |
PSC05 |
Change of details for Ashoka Capital Ltd as a person with significant control on 5 November 2018
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
PSC02 |
Notification of Ashoka Capital Ltd as a person with significant control on 7 April 2016
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19 Dec 2017 |
PSC07 |
Cessation of Sandip Kaur Dau as a person with significant control on 7 April 2016
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11 Dec 2017 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 1 April 2017
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24 Oct 2017 |
PSC04 |
Change of details for Dr Sandip Kaur Dau as a person with significant control on 6 April 2016
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24 Oct 2017 |
CH01 |
Director's details changed for Dr Sandip Kaur Dau on 6 April 2016
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18 Apr 2017 |
CH01 |
Director's details changed for Dr Sandip Dau on 8 April 2017
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24 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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24 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 31 March 2016
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