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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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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15 Aug 2023 |
CS01 |
28/07/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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23 Aug 2022 |
PSC04 |
Change of details for Mr Varun Zaiwalla as a person with significant control on 28 July 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Sarosh Zaiwalla as a person with significant control on 28 July 2022
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23 Aug 2022 |
PSC04 |
Change of details for Miss Freya Zaiwalla as a person with significant control on 28 July 2022
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Miss Freya Zaiwalla on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Sarosh Zaiwalla on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Varun Zaiwalla on 28 July 2022
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22 Aug 2022 |
PSC04 |
Change of details for Miss Freya Zaiwalla as a person with significant control on 28 July 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Sarosh Zaiwalla on 28 July 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Miss Freya Zaiwalla on 28 July 2022
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
28/07/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2022
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22 Feb 2021 |
AD01 |
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 137 - 144 High Holborn London WC1V 6PL on 22 February 2021
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12 Oct 2020 |
AP01 |
Appointment of Mr Kartik Mittal as a director on 3 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Leigh David Crestohl as a director on 3 September 2020
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