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)
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
04 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Rakesh Kumar Verma as a person with significant control on 21 November 2022
|
|
|
21 Nov 2022 |
PSC02 |
Notification of The Granite Trustee Company Limited as a person with significant control on 21 November 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Rakesh Kumar Verma as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Mohan Saigal as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mrs Vinay Saigal as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Sheelan Shah as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
AP04 |
Appointment of Vitta Advisory Limited as a secretary on 16 September 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Linkca Business Solutions Ltd as a secretary on 16 September 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mrs Suparna Khanna on 16 September 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mr Mohan Saigal on 16 September 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mrs Vinay Saigal on 16 September 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 54 Newberries Avenue Radlett WD7 7EP on 16 September 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Feb 2021 |
PSC01 |
Notification of Sheelan Shah as a person with significant control on 23 November 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/09/2023.
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|