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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
MR04 |
Satisfaction of charge 103300520002 in full
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall, Canary Wharf , London E14 9TW on 25 September 2023
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27 Jul 2023 |
MR01 |
Registration of charge 103300520006, created on 21 July 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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04 Jun 2021 |
MR01 |
Registration of charge 103300520005, created on 1 June 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
MR01 |
Registration of charge 103300520003, created on 3 December 2020
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07 Dec 2020 |
MR01 |
Registration of charge 103300520004, created on 3 December 2020
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07 Nov 2020 |
MR04 |
Satisfaction of charge 103300520001 in full
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06 Oct 2020 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Siddharth Mahajan as a person with significant control on 6 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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10 Sep 2020 |
TM01 |
Termination of appointment of Siddharth Mahajan as a director on 10 September 2020
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