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 Feb 2025 |
MR01 |
Registration of charge 131976740008, created on 3 February 2025
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19 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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ANNOTATION
Clarification a Second File CS01 (shareholder) was registered on 19/12/24
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19 Nov 2024 |
MR01 |
Registration of charge 131976740007, created on 15 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 131976740006, created on 15 November 2024
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01 Jul 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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26 Jun 2024 |
MR01 |
Registration of charge 131976740004, created on 18 June 2024
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26 Jun 2024 |
MR01 |
Registration of charge 131976740005, created on 18 June 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 131976740003 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 131976740002 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 131976740001 in full
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09 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Varun Chadha as a director on 8 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Varun Chadha as a person with significant control on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mrs Nikkita Kewal Mahajan as a director on 8 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 352 Kingston Road Ashford TW15 3SF England to Tulip House , Amory Tower 205 Marsh Wall London E14 9TW on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Nikkita Kewal Mahajan as a person with significant control on 8 December 2023
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03 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 28 February 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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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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14 Oct 2021 |
MR01 |
Registration of charge 131976740002, created on 7 October 2021
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