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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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05 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Yael Gairola as a director on 21 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Ankur Agarwal as a director on 5 June 2023
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31 Aug 2023 |
AP01 |
Appointment of Ms Yael Gairola as a director on 5 June 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Sagarkumar Satyanarayan Ballari as a director on 5 June 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mrs Payel Seth as a person with significant control on 1 June 2023
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19 Mar 2023 |
PSC07 |
Cessation of Barry Kane as a person with significant control on 21 September 2021
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08 Mar 2023 |
PSC07 |
Cessation of Smart Notch Industrial Limited as a person with significant control on 21 September 2021
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08 Mar 2023 |
PSC01 |
Notification of Payel Seth as a person with significant control on 21 September 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Barry Kane on 5 January 2023
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Quayside Court Colwick Quays Business Park Nottingham Nottinghamshire NG4 2SR to Unit 2 Teal Industrial Park Cyan Close Netherfield Nottingham NG14 5JX on 16 November 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 1 Poplars Court Nottingham NG7 2RR England to Unit 5 Quayside Court Colwick Quays Business Park Nottingham Nottinghamshire NG4 2SR on 4 August 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Jack Roman Ostrowski as a director on 21 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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