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 2024 |
CH01 |
Director's details changed for Mr Mikesh Palan on 15 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Kamu Palan on 22 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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27 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 May 2023 |
MR04 |
Satisfaction of charge 026088860003 in full
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Apr 2022 |
MR04 |
Satisfaction of charge 026088860002 in full
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from , Millbank Tower, 12th Floor 21-24 Millbank, London, SW1P 4QP, England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from , 58-60 Petty France, Office 103, London, SW1H 9EU, England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 31 January 2022
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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09 Jul 2021 |
MR01 |
Registration of charge 026088860003, created on 7 July 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Mikesh Palan on 12 March 2021
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Kamu Palan on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from , Murray House Lower Ground Floor, 1 Vandon Passage, London, SW1H 0AS, United Kingdom to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 12 March 2021
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 May 2020 |
MR01 |
Registration of charge 026088860002, created on 29 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from , 4 Fountain Square, 123-151 Buckingham Palace Road, London, SW1W 9SH to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 8 April 2020
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