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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05 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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09 Jul 2024 |
MR01 |
Registration of charge 142877050004, created on 1 July 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Abhishek Taneja on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Ishaan Taneja on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Alka Taneja as a person with significant control on 9 May 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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07 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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07 May 2024 |
AD01 |
Registered office address changed from C/O Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3FE United Kingdom to C/O Avensis Services Ltd 11 Shepherds Lane Hazlemere High Wycombe HP15 7AR on 7 May 2024
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29 Apr 2024 |
MR04 |
Satisfaction of charge 142877050002 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 142877050001 in full
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03 Apr 2024 |
MR01 |
Registration of charge 142877050003, created on 18 March 2024
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28 Sep 2023 |
MR01 |
Registration of charge 142877050001, created on 14 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 142877050002, created on 14 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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26 Jun 2023 |
PSC01 |
Notification of Alka Taneja as a person with significant control on 21 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Akash Bajaj as a person with significant control on 21 June 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Kingsfield House 66 Prescot Street London E1 8NN England to C/O Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3FE on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Vidthya Asha Myuran Anandathiyagar as a person with significant control on 29 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Akash Bajaj as a person with significant control on 29 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Abhishek Taneja as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ishaan Taneja as a director on 31 March 2023
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