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)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-terminate directors appointment 20/12/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Rina Patel as a director on 15 November 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
05 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 August 2020
|
|
|
18 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
17 Apr 2020 |
PSC07 |
Cessation of Kamal Gogna as a person with significant control on 17 April 2020
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Kamal Gogna as a director on 28 March 2020
|
|
|
22 Jan 2020 |
PSC01 |
Notification of Kamal Gogna as a person with significant control on 22 January 2020
|
|
|
22 Jan 2020 |
PSC01 |
Notification of Emil Gadimaliyev as a person with significant control on 22 January 2020
|
|
|
22 Jan 2020 |
PSC04 |
Change of details for Mr Ashir Patel as a person with significant control on 22 January 2020
|
|
|
22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from 1 Spencer Road Isleworth Middlesex TW7 4BQ United Kingdom to 86 Harley Street London W1G 7HP on 3 January 2020
|
|
|
19 Aug 2019 |
AP01 |
Appointment of Mr Kamal Gogna as a director on 19 August 2019
|
|
|
19 Aug 2019 |
AP01 |
Appointment of Mr Emil Gadimaliyev as a director on 19 August 2019
|
|
|
17 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-16
|
|