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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16 Oct 2024 |
MR01 |
Registration of charge 105271400003, created on 10 October 2024
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07 May 2024 |
AD01 |
Registered office address changed from C/O Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch High Wycombe Buckinghamshire HP14 3FE United Kingdom to C/O Avensis Services Ltd 11 Shepherds Lane Hazlemere High Wycombe HP15 7AR on 7 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on 29 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Vikas Naren Shah as a director on 22 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to C/O Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road, Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 28 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 105271400002, created on 28 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Nisha Patel as a director on 28 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on 5 January 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on 28 June 2021
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18 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2021
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06 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/21
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01 Jun 2021 |
PSC04 |
Change of details for Mr Nikhil Dhiren Shah as a person with significant control on 23 February 2017
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01 Jun 2021 |
PSC01 |
Notification of Vikas Naren Shah as a person with significant control on 23 February 2017
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01 Jun 2021 |
PSC01 |
Notification of Nikhil Dhiren Shah as a person with significant control on 23 February 2017
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01 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2021
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06 Jan 2021 |
AP01 |
Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on 5 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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