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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26 Nov 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 26 November 2024
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14 Nov 2024 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 21 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Karandeep Singh Baweja as a person with significant control on 9 May 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Rahul Goyal as a director on 9 May 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Rahul Goyal as a person with significant control on 9 May 2023
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12 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Sep 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 4 December 2020
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Rahul Goyal on 16 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Rahul Goyal as a person with significant control on 16 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr George Philippe V.Henry De Frahan as a director on 5 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Dec 2020 |
SH02 |
Sub-division of shares on 4 December 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divide 04/12/2020
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2020 |
PSC04 |
Change of details for Mr Karandeep Singh Baweja as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Karandeep Singh Baweja on 24 November 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Karandeep Singh Baweja as a person with significant control on 24 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Karandeep Singh Baweja on 8 December 2020
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