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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Kalyan Samji Gorsia as a director on 4 December 2023
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07 Jul 2023 |
SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 23/06/23
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Crown House 2a Ashfield Parade Southgate London N14 5EJ United Kingdom to Unit 2 Archgate Business Centre 825 High Road London N12 8UB on 10 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
PSC01 |
Notification of Mitesh Velani as a person with significant control on 14 December 2021
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20 Jan 2022 |
PSC07 |
Cessation of Mitka Investments Limited as a person with significant control on 14 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Mitka Investments Limited as a person with significant control on 18 January 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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21 Dec 2021 |
PSC07 |
Cessation of Mitka Investments Limited as a person with significant control on 16 January 2021
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15 Sep 2021 |
MR01 |
Registration of charge 130610110002, created on 15 September 2021
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29 Jul 2021 |
MR01 |
Registration of charge 130610110001, created on 28 July 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Hemanshu Thaker as a director on 17 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Kalyan Samji Gorsia as a director on 17 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Chandrakant Bhimji Khimji as a director on 17 February 2021
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