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 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to 6 Wellesley House Sloane Square London SW1W 8AL on 17 January 2024
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Mahesh Vashi Tulsiani on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Mahesh Tulsiani as a person with significant control on 16 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Mahesh Vashi Tulsiani on 24 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Mahesh Tulsiani as a person with significant control on 24 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 21/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
PSC04 |
Change of details for Mr Mahesh Tulsiani as a person with significant control on 15 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Kavita Tulsiani as a director on 15 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 108711890001 in full
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Mar 2022 |
AP01 |
Appointment of Mrs Kavita Tulsiani as a director on 14 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 23 August 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr. Mahesh Vashi Tulsiani on 25 March 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr. Mahesh Vashi Tulsiani as a person with significant control on 25 March 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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