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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30 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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18 Nov 2022 |
PSC07 |
Cessation of Neeraj Apte as a person with significant control on 15 November 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Nayanabhiram Kalnad on 23 February 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Nayanabhiram Kalnad as a person with significant control on 23 February 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Oct 2020 |
AD01 |
Registered office address changed from 71 Pinner Court Pinner Middlesex HA5 5RN England to 64 Vaughan Road Harrow HA1 4EE on 17 October 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Anne Nazemetz as a director on 29 November 2019
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26 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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01 May 2019 |
PSC04 |
Change of details for Mr Nayanabhiram Kalnad as a person with significant control on 29 March 2019
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30 Apr 2019 |
PSC07 |
Cessation of Anne Nazemetz as a person with significant control on 29 March 2019
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30 Apr 2019 |
PSC01 |
Notification of Neeraj Apte as a person with significant control on 29 March 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Nayanabhiram Kalnad as a person with significant control on 29 March 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Ms. Anne Nazemetz on 29 March 2019
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