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 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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23 Jul 2024 |
AD02 |
Register inspection address has been changed from Cervantes House Headstone Road Harrow HA1 1PD England to 205 Cervantes House 5-9 Headstone Road Harrow HA1 1PD
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Dr Keerti Narian Mathur on 1 January 2022
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17 Jul 2023 |
PSC04 |
Change of details for Dr Keerti Narian Mathur as a person with significant control on 1 January 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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22 Jul 2022 |
AD02 |
Register inspection address has been changed from 132 College Road Harrow HA1 1BQ England to Cervantes House Headstone Road Harrow HA1 1PD
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22 Jul 2022 |
AD01 |
Registered office address changed from Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD England to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD on 22 July 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from Lawrence & Co, 132-134 College Road Harrow HA1 1BQ England to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD on 13 January 2022
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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05 Aug 2019 |
AD02 |
Register inspection address has been changed from Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA United Kingdom to 132 College Road Harrow HA1 1BQ
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Oct 2018 |
PSC01 |
Notification of Keerti Mathur as a person with significant control on 3 August 2018
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18 Oct 2018 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 3 August 2018
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08 Sep 2018 |
AP01 |
Appointment of Mr Keerti Narian Mathur as a director on 20 August 2018
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08 Sep 2018 |
TM02 |
Termination of appointment of Stone Limited as a secretary on 20 August 2018
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08 Sep 2018 |
TM01 |
Termination of appointment of Mark Veale as a director on 20 August 2018
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