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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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01/03/251 March 2025 Confirmation statement made on 2025-03-01 with updates

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01/03/251 March 2025 Change of details for Mr Manish Mittal as a person with significant control on 2025-02-01

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-02-29

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15/06/2415 June 2024 Change of details for Mr Manish Mittal as a person with significant control on 2024-06-14

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30/05/2430 May 2024 Registration of charge 075744660004, created on 2024-05-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-22 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-02-28

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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09/11/229 November 2022 Amended total exemption full accounts made up to 2022-02-28

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09/05/229 May 2022 Total exemption full accounts made up to 2022-02-28

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25/03/2225 March 2022 Confirmation statement made on 2022-03-22 with no updates

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14/10/2114 October 2021 Satisfaction of charge 075744660002 in full

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-02-28

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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09/04/199 April 2019 28/02/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075744660002

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03/09/183 September 2018 28/02/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075744660001

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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02/11/172 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/10/1410 October 2014 01/03/13 STATEMENT OF CAPITAL GBP 2

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10/10/1410 October 2014 28/02/14 STATEMENT OF CAPITAL GBP 2

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12/05/1412 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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22/03/1422 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH STAMMERS

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09/11/129 November 2012 DIRECTOR APPOINTED MANISH MITTAL

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/06/1213 June 2012 PREVSHO FROM 31/03/2012 TO 29/02/2012

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22/03/1222 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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