Date | Document Type | Document Description |
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2024-03-28 | | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
2024-03-28 | | DIRECTOR APPOINTED MRS APEKSHA RAJENDRAPRASAD DIXIT |
2024-03-28 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEKSHA RAJENDRAPRASAD DIXIT |
2024-03-28 | | Change of details for Mr Parag Sharma as a person with significant control on 2024-03-28 |
2023-10-03 | | CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES |
2023-08-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 |
2022-10-06 | | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES |
2022-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES |
2022-08-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Ground Floor 1 Baker's Row London EC1R 3DB England |
2021-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES |
2021-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 |
2020-11-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 |
2020-09-30 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
2020-01-16 | SH19 | Statement of capital on 2020-01-16 GBP 1 |
2020-01-03 | CAP-SS | Solvency Statement dated 29/11/19 |
2020-01-03 | RES06 | Resolutions passed:- Resolution of reduction in issued share capital
|
2019-10-04 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES |
2019-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 |
2018-10-01 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES |
2018-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 |
2017-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
2017-09-27 | PSC04 | Change of details for Mr Parag Sharma as a person with significant control on 2017-08-08 |
2017-08-09 | CH01 | Director's details changed for Mr Parag Sharma on 2017-08-08 |
2017-08-09 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS APEKSHA DIXIT on 2017-08-08 |
2017-08-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM Flat 10 147-149 Gloucester Terrace London W2 6DX United Kingdom |
2017-03-16 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS APEKSHA DIXIT on 2017-03-14 |
2017-03-16 | CH01 | Director's details changed for Mr Parag Sharma on 2017-03-14 |
2017-03-14 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-03-14 | | Annotation |
2016-12-07 | AA01 | Previous accounting period extended from 30/06/16 TO 30/11/16 |
2016-12-01 | SH08 | Change of share class name or designation |
2016-12-01 | RES01 | 28/10/2016 |
2016-12-01 | RES01 | 28/10/2016 |
2016-11-22 | RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
2016-11-22 | RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
2016-11-22 | ANNOTATION | Clarification |
2016-11-22 | ANNOTATION | Clarification |
2016-10-28 | LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 30000 |
2016-10-28 | LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 30000 |
2016-10-28 | SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 30000 |
2016-10-28 | SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 30000 |
2016-10-02 | RES01 | 21/09/2016 |
2016-10-02 | RES01 | 21/09/2016 |
2016-10-02 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2016-10-02 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2016-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-07-12 | AR01 | 15/06/16 FULL LIST |
2016-07-12 | AR01 | 15/06/16 FULL LIST |
2016-07-12 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS APEKSHA DIXIT / 16/06/2015 |
2016-07-12 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS APEKSHA DIXIT / 16/06/2015 |
2016-07-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SHARMA / 16/06/2015 |
2016-07-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SHARMA / 16/06/2015 |
2015-06-15 | LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP .01 |
2015-06-15 | NEWINC | New incorporation |
2015-06-15 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2015-06-15 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |