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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18 Jun 2024 |
MR01 |
Registration of charge 131588030006, created on 7 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 131588030007, created on 7 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 May 2024 |
MR04 |
Satisfaction of charge 131588030003 in full
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13 Oct 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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22 Sep 2023 |
TM01 |
Termination of appointment of Siddharth Mahajan as a director on 22 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Miss Nikita Mayur Shah as a director on 5 September 2023
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30 Aug 2023 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 29 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Siddharth Mahajan as a person with significant control on 29 August 2023
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28 Jul 2023 |
MR01 |
Registration of charge 131588030005, created on 21 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Siddharth Mahajan on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Siddharth Mahajan as a person with significant control on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 12 July 2023
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25 May 2023 |
TM01 |
Termination of appointment of Nikkita Kewal Mahajan as a director on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Varun Chadha as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Siddharth Mahajan as a director on 23 May 2023
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18 May 2023 |
PSC07 |
Cessation of Varun Chadha as a person with significant control on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Nikkita Kewal Mahajan as a person with significant control on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Siddharth Mahajan as a person with significant control on 18 May 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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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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