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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29 Nov 2024 |
TM01 |
Termination of appointment of Edward John Halliwell as a director on 29 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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24 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Dec 2023 |
PSC01 |
Notification of Aradhana Lohia Sharma as a person with significant control on 6 April 2016
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13 Dec 2023 |
PSC04 |
Change of details for Mr Kevin Qumar Sharma as a person with significant control on 13 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Kevin Qumar Sharma as a person with significant control on 6 April 2016
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12 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Flat 6, 24 Belsize Park Belsize Park London NW3 4DU England to Flat 6 24 Belsize Park London NW3 4DU on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 1 Canterbury Mansions Lymington Road London NW6 1SE to Flat 6, 24 Belsize Park Belsize Park London NW3 4DU on 30 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Edward John Halliwell as a director on 2 October 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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23 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Edward John Halliwell as a director on 18 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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20 Aug 2018 |
AP03 |
Appointment of Miss Stephanie Louise O'callaghan as a secretary on 17 August 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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23 Jul 2018 |
AP01 |
Appointment of Mr Edward John Halliwell as a director on 15 June 2018
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