Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
20 May 2024 |
PSC04 |
Change of details for Mr Udeshwar Kumar Singh as a person with significant control on 11 May 2022
|
|
|
10 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
28 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
26 May 2022 |
PSC01 |
Notification of Udeshwar Kumar Singh as a person with significant control on 26 January 2022
|
|
|
26 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2022
|
|
|
26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2022
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
05 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Udeshwar Kumar Singh as a director on 21 July 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Vijay Kumar Ray as a director on 21 July 2021
|
|
|
03 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
|
|
|
12 May 2020 |
CH01 |
Director's details changed for Mr Vijay Kumar Ray on 1 May 2020
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 2nd Floor, Heathrow Cube, 9 Arkwright Road, Colnbrook Slough SL3 0HJ on 12 May 2020
|
|
|
06 May 2020 |
TM01 |
Termination of appointment of Sanjiv Mishra as a director on 6 May 2020
|
|
|
06 May 2020 |
TM02 |
Termination of appointment of Sanjiv Mishra as a secretary on 6 May 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Vijay Kumar Ray as a director on 14 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Om Prakash as a director on 14 April 2020
|
|
|
07 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
|
|