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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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17 Jul 2024 |
AP03 |
Appointment of Mrs Jessica Vekaria as a secretary on 17 July 2024
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17 Jul 2024 |
PSC01 |
Notification of Ravi Vekaria as a person with significant control on 17 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Assetree Group 2 Ltd as a director on 17 July 2024
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16 May 2024 |
AD01 |
Registered office address changed from C/O Rayner Essex, Tavistock House South, Entrance Tavistock Square London WC1H 9LG United Kingdom to St George's Farm Church Road Old Windsor Windsor SL4 2JW on 16 May 2024
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22 Sep 2023 |
AP01 |
Appointment of Mr Ravi Dev Narendra Vekaria as a director on 1 August 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Jessica Vekaria as a director on 1 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Miss Jessica Ruth Chai on 1 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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26 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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24 May 2022 |
TM01 |
Termination of appointment of James Gerald Lamb as a director on 26 April 2022
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24 May 2022 |
AP01 |
Appointment of Ms Jessica Ruth Chai as a director on 26 April 2022
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
PSC05 |
Change of details for Assetree Group 2 Ltd as a person with significant control on 22 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Arka Global Capital Ltd as a person with significant control on 22 June 2021
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21 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2021
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18 Jun 2021 |
PSC07 |
Cessation of Sanjay Jadhav as a person with significant control on 3 March 2021
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18 Jun 2021 |
PSC02 |
Notification of Arka Global Capital Ltd as a person with significant control on 26 February 2021
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08 Apr 2021 |
PSC05 |
Change of details for Assetree Group 2 Ltd as a person with significant control on 3 March 2021
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08 Apr 2021 |
PSC01 |
Notification of Sanjay Jadhav as a person with significant control on 3 March 2021
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