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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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19 Dec 2021 |
CC04 |
Statement of company's objects
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2020
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2018
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2019
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
29/12/20 Statement of Capital gbp 250000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Dev Sachdev on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Subhash Chander Sachdev as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Subhash Chander Sachdev on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Dev Sachdev on 18 December 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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