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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17 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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06 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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29 Mar 2022 |
MR01 |
Registration of charge 100407270010, created on 19 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 100407270009, created on 19 March 2022
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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13 Nov 2020 |
TM02 |
Termination of appointment of Mihir Shah as a secretary on 13 November 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents approved and deemed for the benefit of the the members 18/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) be disapplied 18/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2020 |
MR01 |
Registration of charge 100407270008, created on 26 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 100407270007, created on 26 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 100407270006, created on 26 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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05 Mar 2020 |
AP03 |
Appointment of Mr Mihir Shah as a secretary on 29 February 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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03 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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03 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/03/2017
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