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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28 May 2024 |
AD01 |
Registered office address changed from 89 Carvers Croft Woolmer Green Knebworth SG3 6LX England to 21-23 High View Close Leicester LE4 9LJ on 28 May 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ United Kingdom to 89 Carvers Croft Woolmer Green Knebworth SG3 6LX on 2 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Nikesh Raithatha as a person with significant control on 20 December 2022
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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05 Nov 2020 |
PSC01 |
Notification of Nikesh Raithatha as a person with significant control on 23 January 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Umesh Dattani as a director on 23 January 2020
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05 Nov 2020 |
PSC07 |
Cessation of Umesh Dattani as a person with significant control on 23 January 2020
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08 Oct 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2021
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07 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 28 February 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Nikesh Raithatha on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Ms Nishma Dattani on 2 September 2020
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22 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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20 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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03 Mar 2020 |
AP01 |
Appointment of Mr Nikesh Raithatha as a director on 2 March 2020
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-22
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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