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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03 Jun 2024 |
PSC02 |
Notification of Arcm Property Ltd as a person with significant control on 30 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Virtue Investment Holdings Limited as a person with significant control on 30 May 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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04 Apr 2024 |
MR01 |
Registration of charge 135256960001, created on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 135256960002, created on 28 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Mar 2024 |
PSC02 |
Notification of Sharnbrook Hotel Ltd as a person with significant control on 18 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Narendra Kumar Purswani as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Prahlad Ram Pharroda as a director on 25 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
AP01 |
Appointment of Mr. Rahul Dixit as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Sneha Kiledar as a director on 14 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Sudipto Bose as a person with significant control on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Sudipto Bose as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Sneha Kiledar as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ashish Jain as a director on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Unit 6, Red Lion Court Alexandra Road Hounslow Middlesex England to The Urban Building 3-9 Albert Street Slough SL1 2BE on 1 March 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to Unit 6 Unit 6, Red Lion Court Alexandra Road Hounslow Middlesex on 6 March 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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