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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20 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from 75 Kenton Park Crescent Harrow HA3 8TZ England to 27 Beechcroft Road Bushey WD23 2JU on 19 January 2024
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Praful Narandas Saujani on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Praful Narandas Saujani as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Harvey Rosen as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Tilden Management Limited as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Ruth Stanton as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Dr Chandrashekhar Thakkar as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Praful Narandas Saujani as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Pushpaben Pankhania as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Farkhanda Butt as a director on 22 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Harvey Rosen as a secretary on 22 November 2023
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07 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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21 Jan 2023 |
TM01 |
Termination of appointment of Pamela Ann Weinberg as a director on 9 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Jean Joseph as a director on 9 January 2023
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL to 75 Kenton Park Crescent Harrow HA3 8TZ on 30 September 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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