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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05 Jun 2024 |
TM01 |
Termination of appointment of Vivek Agarwal as a director on 31 March 2024
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30 Jan 2024 |
PSC01 |
Notification of Bharat Bhushun as a person with significant control on 1 January 2023
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04 Jan 2024 |
PSC07 |
Cessation of Umar Bux as a person with significant control on 1 January 2023
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 308 Ducie House Ducie Street Manchester M1 2JW England to Unit 25, Cp House Otterspool Way Watford Hertfordshire WD25 8HR on 7 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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29 Mar 2023 |
AD01 |
Registered office address changed from 1 Fishwick Park Mercer Street Preston PR1 4LZ United Kingdom to Unit 308 Ducie House Ducie Street Manchester M1 2JW on 29 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Umar Bux as a director on 15 March 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Bharat Bhushan on 20 May 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Umar Bux as a person with significant control on 29 July 2022
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Umar Bux as a director on 23 May 2022
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Vivek Agarwal as a director on 15 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022.
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18/07/2022 and 21/09/2022.
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Bharat Bhushan on 10 June 2022
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30 May 2022 |
AP01 |
Appointment of Mr Manoj Jhanji as a director on 20 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Ampar Pramod as a director on 20 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Bharat Bhushan as a director on 20 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Umar Bux as a director on 20 May 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2022.
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27 Apr 2022 |
SH19 |
Statement of capital on 27 April 2022
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