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Company number 14795718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2023	PSC01	Notification of Satish Parmar as a person with significant control on 14 June 2023	View PDF Notification of Satish Parmar as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Satish Parmar as a director on 14 June 2023	View PDF Appointment of Mr Satish Parmar as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Jitendra Kantilal Ranpuria as a director on 14 June 2023	View PDF Termination of appointment of Jitendra Kantilal Ranpuria as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Jitendra Ranpuria as a person with significant control on 14 June 2023	View PDF Cessation of Jitendra Ranpuria as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC04	Change of details for Mr Jitendra Ranpuria as a person with significant control on 25 May 2023	View PDF Change of details for Mr Jitendra Ranpuria as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	TM01	Termination of appointment of Angela Maria Osorio Arango as a director on 2 May 2023	View PDF Termination of appointment of Angela Maria Osorio Arango as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC04	Change of details for Mr Jitendra Kantilal Ranpuria as a person with significant control on 2 May 2023	View PDF Change of details for Mr Jitendra Kantilal Ranpuria as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC01	Notification of Jitendra Ranpuria as a person with significant control on 2 May 2023	View PDF Notification of Jitendra Ranpuria as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Jitendra Kantilal Ranpuria as a director on 2 May 2023	View PDF Appointment of Mr Jitendra Kantilal Ranpuria as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Angela Maria Osorio Arango as a person with significant control on 2 May 2023	View PDF Cessation of Angela Maria Osorio Arango as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Angela Osorio Arango as a secretary on 2 May 2023	View PDF Termination of appointment of Angela Osorio Arango as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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