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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25 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Nov 2024 |
AA |
Total exemption full accounts made up to 28 November 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Sachinkumar Rajendrakumar Gupta as a director on 26 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 38a Court Parade East Lane Wembley HA0 3HS United Kingdom to Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 27 September 2024
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
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15 May 2024 |
CH01 |
Director's details changed for Mr Vijayant Vashistha on 14 May 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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18 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 29 November 2022 to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 25/02/2019
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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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19 Feb 2019 |
SH02 |
Sub-division of shares on 31 January 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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04 Nov 2018 |
AA |
Total exemption full accounts made up to 29 November 2017
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