Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 April 2024
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 139573890003, created on 12 April 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mr Sanjiv Kumar Sheth as a person with significant control on 18 March 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mr Balwinder Brainch as a person with significant control on 18 March 2024
|
|
|
21 Mar 2024 |
PSC01 |
Notification of Sanjiv Sheth as a person with significant control on 18 March 2024
|
|
|
21 Mar 2024 |
PSC01 |
Notification of Balwinder Brainch as a person with significant control on 18 March 2024
|
|
|
20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
|
|
|
05 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 139573890002, created on 30 June 2023
|
|
|
20 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
|
|
|
16 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
|
|
|
15 Mar 2023 |
PSC07 |
Cessation of Sanjiv Kumar Sheth as a person with significant control on 3 March 2023
|
|
|
15 Mar 2023 |
PSC07 |
Cessation of Balwinder Singh Brainch as a person with significant control on 3 March 2023
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2022
|
|
|
23 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 139573890001, created on 10 November 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Ashish Kumar Sheth as a director on 1 September 2022
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Ashish Kumar Sheth as a person with significant control on 1 September 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
|
|