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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18 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from Unit 3 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP England to Innovia House, Marish Wharf St. Marys Road Middlegreen Langley SL3 6DA on 10 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 042512500017 in full
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15 Aug 2023 |
MR01 |
Registration of charge 042512500018, created on 14 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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17 May 2023 |
MR01 |
Registration of charge 042512500017, created on 16 May 2023
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02 Aug 2022 |
MR01 |
Registration of charge 042512500016, created on 22 July 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Jul 2022 |
PSC04 |
Change of details for Mr Kuldip Seth as a person with significant control on 6 April 2016
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge 042512500015, created on 23 February 2022
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19 Jan 2022 |
MR01 |
Registration of charge 042512500014, created on 18 January 2022
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06 Aug 2021 |
MR01 |
Registration of charge 042512500013, created on 6 August 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mrs Naraine Seth as a person with significant control on 6 April 2016
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Jul 2021 |
MR04 |
Satisfaction of charge 042512500003 in full
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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26 Jul 2021 |
PSC04 |
Change of details for Mr Kuldip Seth as a person with significant control on 6 April 2016
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15 Apr 2021 |
MR01 |
Registration of charge 042512500012, created on 13 April 2021
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22 Oct 2020 |
MR01 |
Registration of charge 042512500011, created on 19 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Feb 2020 |
AAMD |
Amended micro company accounts made up to 31 July 2018
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