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 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Suite 42 Beaufort Court Admirals Way London E14 9XL on 2 June 2023
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28 Feb 2023 |
AP01 |
Appointment of Pankaj Lal Gupta as a director on 17 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr. Vikram Salwan as a director on 17 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
PSC02 |
Notification of Nvdigital Ltd as a person with significant control on 17 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Shweta Benani as a person with significant control on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Shweta Benani as a director on 17 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
PSC04 |
Change of details for Ms. Shweta Benani as a person with significant control on 15 November 2020
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16 Apr 2021 |
PSC01 |
Notification of Hardik Benani as a person with significant control on 15 November 2020
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
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16 Apr 2021 |
AP01 |
Appointment of Hardik Benani as a director on 1 April 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 29 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Ms. Shweta Benani as a person with significant control on 1 November 2019
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