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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22 Apr 2026 |
AP01 |
Appointment of Mr Ajay Pathak as a director on 6 April 2026
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08 Jan 2026 |
AA |
Full accounts made up to 31 December 2024
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18 Dec 2025 |
CS01 |
Confirmation statement made on 17 December 2025 with no updates
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23 May 2025 |
PSC08 |
Notification of a person with significant control statement
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23 May 2025 |
PSC07 |
Cessation of Rishi Vickram Singh as a person with significant control on 15 January 2025
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23 May 2025 |
PSC07 |
Cessation of Kishan Dhanesh Paun as a person with significant control on 15 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Nitesh Bipinchandra Gor as a director on 15 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Atma Krishna as a director on 15 January 2025
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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01 Apr 2024 |
CH01 |
Director's details changed for Mr Rishi Vickram Singh on 1 April 2024
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01 Apr 2024 |
CH01 |
Director's details changed for Mr Kishan Dhanesh Paun on 1 April 2024
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01 Apr 2024 |
CH01 |
Director's details changed for Mr Roshan Patel on 1 April 2024
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01 Apr 2024 |
AD01 |
Registered office address changed from , 71 Kenmore Avenue, Kenton, Harrow, London, HA3 8PA, United Kingdom to 3rd Floor 45 Albemarle Street London W1S 4JL on 1 April 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Roshan Patel as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Prashun Popat as a director on 9 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Prashun Popat as a person with significant control on 9 January 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from , 21 Brinkburn Gardens, Edgware, HA8 5PL to 3rd Floor 45 Albemarle Street London W1S 4JL on 19 January 2022
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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