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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01 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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17 Apr 2024 |
MR01 |
Registration of charge 108124180008, created on 28 March 2024
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16 Apr 2024 |
MR01 |
Registration of charge 108124180007, created on 28 March 2024
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08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 25 September 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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21 Oct 2021 |
MR01 |
Registration of charge 108124180006, created on 18 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Siddharth Mahajan as a director on 25 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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20 Nov 2019 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 20 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of Siddharth Mahajan as a person with significant control on 20 November 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Feb 2019 |
AP01 |
Appointment of Mrs Nikkita Kewal Mahajan as a director on 28 February 2019
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