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 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Mar 2022 |
MR01 |
Registration of charge 101388190002, created on 28 February 2022
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Neeraj Teckchandani on 20 October 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Neeraj Teckchandani as a director on 20 October 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Nilesh Kumar Nawal Meghji Ved as a director on 20 October 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Nilesh Kumar Nawal Meghji Ved as a director on 8 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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14 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Achille D'antoni as a director on 30 November 2020
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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19 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2020 |
PSC07 |
Cessation of Uzair Yousuf Bawany as a person with significant control on 28 September 2020
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26 May 2020 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HA England to 341 Garratt Lane Wandsworth London SW18 4DX on 26 May 2020
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14 May 2020 |
MR04 |
Satisfaction of charge 101388190001 in full
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01 May 2020 |
MR01 |
Registration of charge 101388190001, created on 21 April 2020
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