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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26 Feb 2024 |
AP03 |
Appointment of Mr Ritesh Modi as a secretary on 19 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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02 Nov 2023 |
MR01 |
Registration of charge 104959910001, created on 2 November 2023
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15 Jun 2023 |
PSC01 |
Notification of Pragna Kirti Kedia as a person with significant control on 17 May 2023
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15 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 9th Floor, Crown House North Circular Road London NW10 7PN United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 13 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Pragna Kirti Kedia as a director on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Paul Davis as a secretary on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Rahim Virani as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Nazmu Virani as a director on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Karim Virani as a director on 17 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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23 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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