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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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24 Jan 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 4 Newmans Row, Lincoln Inn Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 24 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Yashwant Aditya Bolarum on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Yashwant Aditya Bolarum on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 4 Newmans Row, Lincoln Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RE England to 86-90 Paul Street London EC2A 4NE on 10 January 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Vishal Narayan Bolarum as a director on 30 July 2020
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11 Dec 2023 |
TM01 |
Termination of appointment of Vishal Narayan Bolarum as a director on 11 December 2023
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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12 Mar 2023 |
PSC04 |
Change of details for Mr Yashwant Aditya Bolarum as a person with significant control on 1 February 2023
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12 Mar 2023 |
PSC04 |
Change of details for Mr Vishal Narayan Bolarum as a person with significant control on 1 February 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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02 Jan 2022 |
CH01 |
Director's details changed for Mr Yashwant Aditya Bolarum on 1 January 2022
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02 Jan 2022 |
CH01 |
Director's details changed for Mr Vishal Narayan Bolarum on 1 January 2022
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02 Jan 2022 |
AD01 |
Registered office address changed from 37 Fountain Road London SW17 0HG United Kingdom to 4 Newmans Row, Lincoln Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 2 January 2022
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11 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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11 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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28 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Vishal Narayan Bolarum as a director on 30 July 2020
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30 Jul 2020 |
PSC01 |
Notification of Vishal Narayan Bolarum as a person with significant control on 30 July 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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