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 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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11 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 March 2025
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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13 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of Siddharth Mahajan as a person with significant control on 12 October 2023
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12 Oct 2023 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Siddharth Mahajan as a director on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Varun Chadha as a director on 12 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 25 September 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Nikkita Kewal Mahajan as a director on 31 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge 111252700010, created on 21 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Varun Chadha as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Nikkita Kewal Mahajan as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Siddharth Mahajan as a director on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Nikkita Kewal Mahajan as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC01 |
Notification of Siddharth Mahajan as a person with significant control on 21 June 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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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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08 Dec 2021 |
MR01 |
Registration of charge 111252700009, created on 2 December 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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