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 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Neera Gupta as a director on 19 October 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 Jul 2023 |
AD01 |
Registered office address changed from Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow Middx HA1 3HT to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Brett Vincent Elton as a director on 27 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow Middx HA1 3HT on 12 April 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Arun Sabharwal as a director on 13 February 2023
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15 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2023 |
PSC07 |
Cessation of Arun Sabharwal as a person with significant control on 13 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2017
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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25 May 2022 |
TM02 |
Termination of appointment of Kala Patel as a secretary on 17 May 2022
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20 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2017
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20 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
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20 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022 and again on 08/06/22 (shareholders)
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022 and on 08/06/22 (no updates)
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Sarah Abigail Kafetz as a director on 10 January 2021
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