12 December 2023 | Total exemption full accounts made up to 31 March 2023 | 7 pages |
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4 October 2023 | Confirmation statement made on 22 September 2023 with no updates | 3 pages |
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13 January 2023 | Total exemption full accounts made up to 31 March 2022 | 6 pages |
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30 September 2022 | Notification of Neena Gupta as a person with significant control on 26 February 2022 | 2 pages |
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30 September 2022 | Cessation of Neena Gupta as a person with significant control on 26 February 2022 | 1 page |
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30 September 2022 | Confirmation statement made on 22 September 2022 with updates | 5 pages |
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22 March 2022 | Notification of Neena Gupta as a person with significant control on 26 February 2022 | 2 pages |
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15 March 2022 | Memorandum and Articles of Association | 16 pages |
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14 March 2022 | Change of details for Rajan Gupta as a person with significant control on 28 February 2022 | 5 pages |
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14 March 2022 | Resolutions - RES13 ‐ Creation of a and b ordinary shares 28/02/2022
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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12 March 2022 | Change of share class name or designation | 2 pages |
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3 December 2021 | Registration of a charge with Charles court order to extend. Charge code 122226850002, created on 26 May 2021 | 39 pages |
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24 September 2021 | Confirmation statement made on 22 September 2021 with updates | 4 pages |
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28 July 2021 | Registration of charge 122226850001, created on 26 July 2021 | 77 pages |
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21 July 2021 | Statement of capital following an allotment of shares on 26 May 2021 | 4 pages |
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21 July 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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24 June 2021 | Accounts for a dormant company made up to 31 March 2021 | 2 pages |
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24 June 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 | 1 page |
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20 June 2021 | Accounts for a dormant company made up to 30 September 2020 | 2 pages |
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1 June 2021 | Appointment of Mrs Neena Gupta as a director on 26 May 2021 | 2 pages |
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1 October 2020 | Confirmation statement made on 22 September 2020 with no updates | 3 pages |
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23 September 2019 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2019-09-23 | 24 pages |
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