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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27 May 2024 |
CS01 |
Confirmation statement made on 16 May 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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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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03 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Ms Harpreet Kaur as a director on 30 March 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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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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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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22 Jun 2021 |
MR04 |
Satisfaction of charge 112843360003 in full
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21 Apr 2021 |
MR01 |
Registration of charge 112843360004, created on 21 April 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Aug 2020 |
AP01 |
Appointment of Mr Varun Chadha as a director on 5 August 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Varun Chadha as a director on 20 February 2020
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14 Jul 2019 |
AP01 |
Appointment of Mr Varun Chadha as a director on 9 July 2019
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24 Jun 2019 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 23 June 2019
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24 Jun 2019 |
PSC07 |
Cessation of Siddharth Mahajan as a person with significant control on 23 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Varun Chadha as a director on 10 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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