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 Apr 2024 |
MR01 |
Registration of charge 113768180006, created on 28 March 2024
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17 Apr 2024 |
MR01 |
Registration of charge 113768180007, created on 28 March 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 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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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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29 Nov 2022 |
MR01 |
Registration of charge 113768180005, created on 17 November 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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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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12 Feb 2020 |
MR01 |
Registration of charge 113768180004, created on 11 February 2020
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04 Feb 2020 |
MR04 |
Satisfaction of charge 113768180001 in full
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09 Oct 2019 |
MR01 |
Registration of charge 113768180003, created on 1 October 2019
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07 Oct 2019 |
MR01 |
Registration of charge 113768180002, created on 1 October 2019
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13 Jun 2019 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 18 February 2019
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13 Jun 2019 |
PSC07 |
Cessation of Siddharth Mahajan as a person with significant control on 18 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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13 Feb 2019 |
AP01 |
Appointment of Mrs Nikkita Kewal Mahajan as a director on 12 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Siddharth Mahajan as a director on 12 February 2019
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