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Company number 12745030

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR01	Registration of charge 127450300005, created on 4 July 2023	View PDF Registration of charge 127450300005, created on 4 July 2023 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2021	MR01	Registration of charge 127450300004, created on 7 May 2021	View PDF Registration of charge 127450300004, created on 7 May 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2021	MR01	Registration of charge 127450300003, created on 10 May 2021	View PDF Registration of charge 127450300003, created on 10 May 2021 - link opens in a new window - 6 pages (6 pages)
07 May 2021	MR04	Satisfaction of charge 127450300001 in full	View PDF Satisfaction of charge 127450300001 in full - link opens in a new window - 1 page (1 page)
07 May 2021	MR04	Satisfaction of charge 127450300002 in full	View PDF Satisfaction of charge 127450300002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	MR01	Registration of charge 127450300002, created on 21 December 2020	View PDF Registration of charge 127450300002, created on 21 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Dec 2020	MR01	Registration of charge 127450300001, created on 21 December 2020	View PDF Registration of charge 127450300001, created on 21 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	PSC01	Notification of Mamta Madhavan as a person with significant control on 1 December 2020	View PDF Notification of Mamta Madhavan as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Om Parkash Sharma as a director on 1 December 2020	View PDF Termination of appointment of Om Parkash Sharma as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC07	Cessation of Om Parkash Sharma as a person with significant control on 1 December 2020	View PDF Cessation of Om Parkash Sharma as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mrs Mamta Madhavan as a director on 1 December 2020	View PDF Appointment of Mrs Mamta Madhavan as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-19 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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