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)
|
|
25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Richard Simon Gubbins as a director on 4 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Neena Gill as a director on 4 March 2024
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
06 Jan 2023 |
PSC02 |
Notification of Hero Inc. Limited as a person with significant control on 14 December 2022
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Bharti Global Limited as a person with significant control on 14 December 2022
|
|
|
06 Jan 2023 |
PSC02 |
Notification of Nm Holdings Private Limited as a person with significant control on 14 October 2019
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr Hemen Roy as a director on 14 December 2022
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Neena Gill as a director on 14 December 2022
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 115428060002, created on 14 December 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Pravin Surana as a director on 22 December 2021
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Shravin Bharti Mittal as a director on 22 December 2021
|
|
|
31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
15 Oct 2021 |
PSC07 |
Cessation of Mangal Prabhat Gumanmalji Lodha as a person with significant control on 27 July 2020
|
|
|
14 Oct 2021 |
PSC01 |
Notification of Abhishek Mangalprabhat Lodha as a person with significant control on 27 July 2020
|
|