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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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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22 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Feb 2023 |
PSC07 |
Cessation of Roman Raj Ltd as a person with significant control on 24 January 2023
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03 Feb 2023 |
PSC01 |
Notification of Dalian Luke Gill as a person with significant control on 24 January 2023
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Mdpp Holdings Ltd as a person with significant control on 1 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
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17 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Roman Raj Developments 1 Ltd as a person with significant control on 1 January 2021
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07 Jan 2022 |
PSC02 |
Notification of Roman Raj Ltd as a person with significant control on 1 January 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr. Bhavesh Patel on 1 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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06 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Nov 2019 |
PSC07 |
Cessation of Amjai Holdings Ltd as a person with significant control on 4 October 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Gurjit Singh Pawar as a director on 4 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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08 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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