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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19 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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24 May 2024 |
PSC07 |
Cessation of Lalita Devee Cahoolessur as a person with significant control on 1 May 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 2 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 02/11/2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lalita Devee Cahoolessur as a director on 6 November 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Apr 2023 |
AD01 |
Registered office address changed from D1 Capital Gate 320, New North Road, Hainault Ilford IG6 3ES England to 8 a, Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 April 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Amanda Cowan on 1 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Sameer Chimanbhai Sharma as a person with significant control on 1 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Neelesh Kumar as a person with significant control on 1 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Lalita Devee Cahoolessur as a person with significant control on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Sameer Chimanbhai Sharma on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Neelesh Kumar on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Lalita Devee Cahoolessur on 1 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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29 Apr 2019 |
TM01 |
Termination of appointment of Ajvinder Singh Sandhu as a director on 20 April 2019
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