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 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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06 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 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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09 Aug 2023 |
MR01 |
Registration of charge 110223960015, created on 7 August 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 21/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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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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02 Mar 2022 |
MR01 |
Registration of charge 110223960014, created on 14 February 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 110223960008 in full
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03 Feb 2022 |
MR01 |
Registration of charge 110223960013, created on 25 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 110223960007 in full
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13 Jan 2022 |
MR01 |
Registration of charge 110223960012, created on 7 January 2022
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12 Jan 2022 |
MR04 |
Satisfaction of charge 110223960009 in full
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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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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20 Nov 2019 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 20 November 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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