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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Suite 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS England to Suite 1E, One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 16 October 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Sanjay Ramniklal Thakrar as a director on 6 December 2022
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19 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Kaushik Punjani as a director on 1 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Kaushik Amritlal Punjani as a director on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Sanjay Ramniklal Thakrar as a director on 1 November 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Kaushik Amritlal Punjani as a person with significant control on 12 October 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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08 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Kaushik Amritlal Punjani as a director on 4 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Kaushik Amritlal Punjani as a director on 4 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Adarsh Rajnikant Shah as a director on 1 November 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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04 Feb 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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24 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2015
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25 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 24/08/2018.
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31 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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