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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20 Nov 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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11 Jul 2023 |
PSC02 |
Notification of Raky Holdings Ltd as a person with significant control on 16 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Nicholas George Edward Richards as a person with significant control on 16 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Nicholas George Edward Richards as a director on 16 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mrs Ashita Duggal on 16 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Raghav Duggal as a director on 16 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mrs Ashita Duggal as a director on 16 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG England to 19 Roker Park Avenue Ickenham UB10 8ED on 23 March 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 7 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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20 Mar 2023 |
MR01 |
Registration of charge 028819110008, created on 16 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 028819110009, created on 16 March 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Andrew Snelgrove as a secretary on 24 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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08 Dec 2021 |
PSC07 |
Cessation of Nicholas George Edward Richards as a person with significant control on 8 December 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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10 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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