Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2025 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
05 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
28 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
01 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-30
|
|
|
06 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
12 Jan 2020 |
CH01 |
Director's details changed for Mr Anil Kumar Malhotra on 12 January 2020
|
|
|
12 Jan 2020 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
|
|
|
11 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-09
|
|
|
09 Nov 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 9 November 2019
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
14 Dec 2018 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 14 December 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
|
|
|
14 Dec 2018 |
PSC04 |
Change of details for Mr Anil Kumar Malhotra as a person with significant control on 14 December 2018
|
|
|
14 Dec 2018 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 14 December 2018
|
|
|
14 Dec 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 14 December 2018
|
|
|
31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
31 Aug 2018 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 31 August 2018
|
|