|
|
09 Apr 2026
|
09 Apr 2026
Memorandum and Articles of Association
|
|
|
09 Apr 2026
|
09 Apr 2026
Resolutions
|
|
|
08 Apr 2026
|
08 Apr 2026
Change of share class name or designation
|
|
|
08 Apr 2026
|
08 Apr 2026
Change of share class name or designation
|
|
|
07 Apr 2026
|
07 Apr 2026
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2026
|
27 Feb 2026
Confirmation statement made on 20 February 2026 with updates
|
|
|
20 Feb 2025
|
20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
|
|
|
16 Oct 2024
|
16 Oct 2024
Confirmation statement made on 16 October 2024 with updates
|
|
|
16 Oct 2024
|
16 Oct 2024
Director's details changed for Mr Vishal Arvind Mavadia on 16 October 2024
|
|
|
16 Oct 2023
|
16 Oct 2023
Confirmation statement made on 16 October 2023 with updates
|
|
|
11 May 2023
|
11 May 2023
Certificate of change of name
|
|
|
13 Apr 2023
|
13 Apr 2023
Certificate of change of name
|
|
|
18 Oct 2022
|
18 Oct 2022
Confirmation statement made on 16 October 2022 with updates
|
|
|
18 Oct 2022
|
18 Oct 2022
Termination of appointment of Arvind Mavadia as a secretary on 15 October 2022
|
|
|
28 Aug 2022
|
28 Aug 2022
Secretary's details changed for Arvind Mavadia on 28 August 2022
|
|
|
28 Aug 2022
|
28 Aug 2022
Director's details changed for Mr Vishal Arvind Mavadia on 28 August 2022
|
|
|
28 Aug 2022
|
28 Aug 2022
Change of details for Mr Vishal Arvind Mavadia as a person with significant control on 28 August 2022
|
|
|
28 Aug 2022
|
28 Aug 2022
Registered office address changed from Lotuswise Suite Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU England to 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ on 28 August 2022
|
|
|
22 Oct 2021
|
22 Oct 2021
Confirmation statement made on 16 October 2021 with updates
|