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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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2025 |
MA |
Memorandum and Articles of Association
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2025
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10 Feb 2025 |
CERTNM |
Company name changed target accounting LTD\certificate issued on 10/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-08
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09 Feb 2025 |
PSC01 |
Notification of Siddharth Sunilkumar Agarwal as a person with significant control on 8 February 2025
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09 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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09 Feb 2025 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 2nd Floor, St Ann's Building 1-9 st. Anns Road Harrow HA1 1LQ on 9 February 2025
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09 Feb 2025 |
AP01 |
Appointment of Mr Siddharth Sunilkumar Agarwal as a director on 8 February 2025
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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
PSC07 |
Cessation of Ujjwal Mishra as a person with significant control on 22 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ujjwal Mishra as a director on 22 February 2023
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20 Mar 2023 |
PSC02 |
Notification of Dns Associates Ltd as a person with significant control on 22 February 2023
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20 Mar 2023 |
AP01 |
Appointment of Sumit Agarwal as a director on 22 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
PSC01 |
Notification of Ujjwal Mishra as a person with significant control on 9 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Sumit Agarwal as a person with significant control on 9 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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31 May 2021 |
TM01 |
Termination of appointment of Sumit Agarwal as a director on 18 May 2021
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31 May 2021 |
AP01 |
Appointment of Mr. Ujjwal Mishra as a director on 17 May 2021
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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