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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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
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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RES13 ‐
Sub div 29/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH02 |
Sub-division of shares on 29 May 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Kaushal Shah as a person with significant control on 23 August 2019
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26 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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13 Feb 2019 |
MR01 |
Registration of charge 095211990001, created on 13 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 119 Marylebone Road Marylebone London London NW1 5PU United Kingdom to North West House, 119-127 Marylebone Road London NW1 5PU on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Kiran Shah on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Kaushal Shah on 21 November 2018
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21 Nov 2018 |
PSC04 |
Change of details for Mr Kaushal Kiran Shah as a person with significant control on 20 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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03 May 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 119 Marylebone Road Marylebone London London NW1 5PU on 3 May 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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