Company Results (links open in a new window)
|
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)
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge 062735230005, created on 9 December 2022
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge 062735230006, created on 9 December 2022
|
|
|
16 Dec 2022 |
PSC02 |
Notification of Firs Oakmont Holding Limited as a person with significant control on 9 December 2022
|
|
|
16 Dec 2022 |
PSC07 |
Cessation of Dharamraj Sooriah as a person with significant control on 9 December 2022
|
|
|
16 Dec 2022 |
PSC07 |
Cessation of Vicky Sooriah as a person with significant control on 9 December 2022
|
|
|
16 Dec 2022 |
TM02 |
Termination of appointment of Vicky Sooriah as a secretary on 9 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Dharamraj Sooriah as a director on 9 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mrs Prabhjot Kaur Wouhra as a director on 9 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Jitendra Singh Wouhra as a director on 9 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Amit Singh Wouhra as a director on 9 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Jatin Paul Singh Wouhra as a director on 9 December 2022
|
|
|
25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2017
|
|
|
15 Nov 2022 |
AR01 |
Annual return made up to 8 June 2008 with full list of shareholders
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|
|
15 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Jan 2022 |
MR04 |
Satisfaction of charge 062735230004 in full
|
|
|
25 Nov 2021 |
MR04 |
Satisfaction of charge 062735230003 in full
|
|
|
21 Jun 2021 |
PSC04 |
Change of details for Dharamraj Sooriah as a person with significant control on 10 June 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Dharamraj Sooriah on 10 June 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|