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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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 15 August 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Joshua Aspland-Robinson on 22 May 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
MR01 |
Registration of charge 105271490002, created on 23 November 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Sarabjit Kaur Bains as a director on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Joshua Aspland-Robinson as a director on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2022 |
PSC07 |
Cessation of Trikomo Limited as a person with significant control on 11 August 2021
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Daniel Perahia as a director on 11 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Gerard Nock as a director on 11 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Naomi Anita Gina Norma Perahia as a director on 11 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mrs Sarabjit Kaur Bains as a director on 11 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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13 Aug 2021 |
PSC07 |
Cessation of Dukeminster Limited as a person with significant control on 11 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Trikomo Limited as a person with significant control on 11 August 2021
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