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 |
AP01 |
Appointment of Mr Vikram Nandlal Mangharam as a director on 15 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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31 May 2024 |
AA |
Full accounts made up to 31 May 2023
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30 May 2023 |
AA |
Full accounts made up to 31 May 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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05 Aug 2022 |
AP01 |
Appointment of Ms Hutoxi Parvez Irani as a director on 25 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Hiten Patel as a director on 25 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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18 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of David Matthews as a director on 25 January 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Hiten Patel as a director on 2 November 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-31
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08 Jun 2020 |
TM01 |
Termination of appointment of Chandra Sekara Reddy Chennareddy as a director on 7 June 2020
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06 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Tax Partners, Chartered Accountants 60 Grays Inn Road London WC1X 8AQ on 6 June 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Vipul Mishra as a director on 26 September 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Alka Mishra as a director on 26 September 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr David Matthews as a director on 26 September 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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19 Jun 2019 |
PSC02 |
Notification of Colortokens, Inc. as a person with significant control on 10 June 2019
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