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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Dr Shalini Goel on 20 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Shalini Staples as a person with significant control on 31 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
AD01 |
Registered office address changed from C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to Oakwood Priory Close Chislehurst BR7 5LB on 15 August 2023
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10 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from 24 Tylney Road Bromley BR1 2RL England to C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 23 June 2022
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29 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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06 Nov 2021 |
TM02 |
Termination of appointment of Rashmi Goel as a secretary on 6 November 2021
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06 Nov 2021 |
AP03 |
Appointment of Mr Anthony Edward Robert Staples as a secretary on 6 November 2021
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06 Nov 2021 |
AP01 |
Appointment of Dr Shalini Goel as a director on 6 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
TM01 |
Termination of appointment of Mahendra Kumar Goel as a director on 19 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor, 2 Cobden Court Wimpole Close Bromley BR2 9JF England to 24 Tylney Road Bromley BR1 2RL on 15 July 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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07 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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07 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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17 Sep 2019 |
AP01 |
Appointment of Mr Mahendra Kumar Goel as a director on 12 September 2019
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17 Sep 2019 |
TM02 |
Termination of appointment of Mahendra Kumar Goel as a secretary on 12 September 2019
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17 Sep 2019 |
AP03 |
Appointment of Dr Rashmi Goel as a secretary on 12 September 2019
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