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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Angad Banga as a director on 22 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Holland House, 3rd Floor, 4 Bury Street London EC3A 5AW United Kingdom to 4/4a Bloomsbury Square London WC1A 2RP on 1 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 16-18 Monument Street London EC3R 8AJ United Kingdom to Holland House, 3rd Floor, 4 Bury Street London EC3A 5AW on 9 March 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
PSC04 |
Change of details for Mr Harindarpal Singh Banga as a person with significant control on 1 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mrs Indra Banga as a person with significant control on 1 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Suite 5.05-5.06, 107 Leadenhall Street London EC3A 4AF United Kingdom to 1st Floor 16-18 Monument Street London EC3R 8AJ on 14 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 105 -109 Bishopsgate London EC2M 3UE United Kingdom to Suite 5.05-5.06, 107 Leadenhall Street London EC3A 4AF on 9 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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16 Apr 2020 |
CH01 |
Director's details changed for Kishore Swaroop Rajvanshy on 3 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Kishore Swaroop Rajvanshy on 3 April 2020
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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12 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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