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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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16 Jun 2023 |
PSC04 |
Change of details for Mr Atul Kumar as a person with significant control on 1 April 2023
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16 Jun 2023 |
PSC01 |
Notification of Khushboo Mittal as a person with significant control on 1 April 2023
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs. Khushboo Mittal on 5 February 2020
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Atul Kumar as a person with significant control on 1 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Khushboo Mittal as a person with significant control on 1 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 06/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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28 Dec 2021 |
CH01 |
Director's details changed for Mr Atul Kumar on 28 December 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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28 Dec 2020 |
PSC01 |
Notification of Atul Kumar as a person with significant control on 21 December 2020
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28 Dec 2020 |
PSC04 |
Change of details for Mrs. Khushboo Mittal as a person with significant control on 21 December 2020
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28 Dec 2020 |
CH01 |
Director's details changed for Mrs. Khushboo Mittal on 21 December 2020
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28 Dec 2020 |
AD01 |
Registered office address changed from 128 Uxbridge Road Hatchend London HA5 4DS United Kingdom to 8 Magnolia Place Harrow HA2 6DS on 28 December 2020
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28 Dec 2020 |
AP01 |
Appointment of Mr Atul Kumar as a director on 21 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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