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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19 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Vikash Roda as a person with significant control on 1 January 2024
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24 Feb 2024 |
CH01 |
Director's details changed for Mr Vikash Roda on 1 January 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Rajive Alexander Seth on 1 January 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Vikash Roda as a person with significant control on 1 January 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Vikash Roda on 1 January 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 1 Park Street Colnbrook Slough SL3 0JL England to Palace Court House 1 Park Street Colnbrook Slough Berkshire SL3 0JL on 23 February 2024
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21 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from 15 Half Moon Street Mayfair London W1J 7DZ United Kingdom to 1 Park Street Colnbrook Slough SL3 0JL on 9 December 2023
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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06 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2019 |
SH08 |
Change of share class name or designation
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Rajive Alexander Seth as a director on 29 April 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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