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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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Nikkita Kewal Mahajan on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Varun Chadha on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mrs Nikkita Kewal Mahajan as a person with significant control on 29 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mrs Nikkita Kewal Mahajan as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Bcm Infrastructure Private Limited as a person with significant control on 30 September 2022
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/05/2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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17 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Varun Chadha on 3 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Nikkita Kewal Mahajan as a person with significant control on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 3 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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09 May 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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04 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Mar 2021 |
CH01 |
Director's details changed for Mr Varun Chadha on 7 March 2021
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