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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29 Jul 2024 |
CH01 |
Director's details changed for Mr Varun Chadha on 31 May 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Varun Chadha as a person with significant control on 31 May 2024
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01 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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25 Jun 2024 |
AD01 |
Registered office address changed from 352 Kingston Road Ashford TW15 3SF England to Tulip House, Amory Tower 205 Marsh Wall, Canary Wharf , London E14 9TW on 25 June 2024
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07 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
MR01 |
Registration of charge 130719420005, created on 28 March 2024
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17 Apr 2024 |
MR01 |
Registration of charge 130719420006, created on 28 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 130719420004, created on 17 November 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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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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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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15 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 130719420003, created on 1 June 2021
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04 Jun 2021 |
MR01 |
Registration of charge 130719420002, created on 1 June 2021
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01 Jun 2021 |
MR04 |
Satisfaction of charge 130719420001 in full
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11 Mar 2021 |
PSC04 |
Change of details for Mr Varun Chadha as a person with significant control on 11 March 2021
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07 Mar 2021 |
CH01 |
Director's details changed for Mr Varun Chadha on 7 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England to 352 Kingston Road Ashford TW15 3SF on 3 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Nikkita Kewal Mahajan as a director on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Nikkita Kewal Mahajan as a person with significant control on 1 March 2021
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21 Jan 2021 |
MR01 |
Registration of charge 130719420001, created on 20 January 2021
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