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 Nov 2024 |
PSC04 |
Change of details for Mr Amit Koshal as a person with significant control on 9 November 2021
|
|
|
25 Nov 2024 |
PSC04 |
Change of details for Mr Kehul Patel as a person with significant control on 19 May 2020
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
22 Nov 2024 |
PSC04 |
Change of details for Mr Arun Pallanchathanur Variath Ravindranathan as a person with significant control on 19 May 2020
|
|
|
22 Nov 2024 |
PSC04 |
Change of details for Mr Kehul Patel as a person with significant control on 22 November 2024
|
|
|
04 Oct 2024 |
AP03 |
Appointment of Saroj Arun as a secretary on 4 October 2024
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Feb 2022 |
PSC01 |
Notification of Amit Koshal as a person with significant control on 9 November 2021
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
PSC07 |
Cessation of Amit Koshal as a person with significant control on 9 November 2021
|
|
|
16 Nov 2021 |
PSC01 |
Notification of Amit Koshal as a person with significant control on 9 November 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jan 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from 5 Winckley Close Harrow HA3 9QW England to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 7 December 2020
|
|