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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05 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Apr 2021 |
AP04 |
Appointment of Crystal Accounting Services Ltd as a secretary on 23 April 2021
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25 Apr 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 April 2021
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25 Apr 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Stanley Road Hounslow TW3 1YA on 25 April 2021
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02 Apr 2021 |
CH01 |
Director's details changed
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02 Apr 2021 |
PSC04 |
Change of details for Mr Farid Ul Haque as a person with significant control on 15 February 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Vishnu Teja Chundi on 25 October 2019
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30 Mar 2021 |
PSC04 |
Change of details for Mr Vishnu Teja Chundi as a person with significant control on 25 October 2019
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25 Mar 2021 |
AP01 |
Appointment of Mr Neelay Patel as a director on 13 March 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Chong-Min Hong as a director on 8 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Farid Ul Haque as a director on 23 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Farid Ul Haque as a director on 23 December 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Farid Ul Haque on 10 February 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr Farid Ul Haque as a person with significant control on 10 February 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr Farid Ul Haque as a person with significant control on 26 September 2017
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12 Feb 2020 |
PSC04 |
Change of details for Mr Vishnu Teja Chundi as a person with significant control on 7 January 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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