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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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2024 |
MR01 |
Registration of charge 113004130002, created on 8 November 2024
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20 Sep 2024 |
PSC05 |
Change of details for High Tide Inc. as a person with significant control on 12 January 2022
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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28 May 2024 |
AP01 |
Appointment of Mr Mayank Mahajan as a director on 1 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Sergio Alberto Patino Gomez as a director on 1 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Aman Sood on 23 October 2023
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23 Oct 2023 |
AP04 |
Appointment of Birketts Secretaries Limited as a secretary on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall London EC2Y 5EA on 23 October 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Sergio Alberto Patino Gomez as a director on 29 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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02 Jul 2023 |
CH01 |
Director's details changed for Mr Aman Sood on 12 June 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Aman Sood as a director on 12 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Rahim Kanji as a director on 28 February 2023
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05 Oct 2022 |
MR01 |
Registration of charge 113004130001, created on 3 October 2022
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01 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 October 2022
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