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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11 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 March 2025
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 128735890010 in full
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22 May 2024 |
MR04 |
Satisfaction of charge 128735890011 in full
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England to Tulip House , Amory Tower 205 Marsh Wall , Canary Wharf London E14 9TW on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Nikkita Kewal Mahajan on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Varun Chadha on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Nikkita Kewal Mahajan as a person with significant control on 25 September 2023
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25 May 2023 |
MR01 |
Registration of charge 128735890012, created on 17 May 2023
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25 May 2023 |
MR01 |
Registration of charge 128735890013, created on 17 May 2023
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03 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Apr 2023 |
MR01 |
Registration of charge 128735890010, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 128735890011, created on 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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02 Aug 2021 |
MR01 |
Registration of charge 128735890008, created on 23 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 128735890006, created on 23 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 128735890007, created on 23 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 128735890009, created on 23 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 128735890004, created on 8 July 2021
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