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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08 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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08 Mar 2024 |
AD02 |
Register inspection address has been changed from Unit G01, Ground Floor Metroline House College Road Harrow HA1 1BQ England to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to Unit 201, Second Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 20 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 March 2022
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27 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/22
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23 Jun 2022 |
AP01 |
Appointment of Mr Chandresh Kapadia as a director on 17 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 056921110001, created on 17 June 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Mar 2021 |
AD02 |
Register inspection address has been changed from 40 High Street Northwood HA6 1BN England to Unit G01, Ground Floor Metroline House College Road Harrow HA1 1BQ
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 30 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 40 High Street Northwood Middlesex HA6 1BN to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 29 July 2020
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07 May 2020 |
PSC04 |
Change of details for Mrs Manisha Mistry as a person with significant control on 25 August 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Binoy Mistry as a person with significant control on 25 August 2019
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07 May 2020 |
CH01 |
Director's details changed for Mr Binoy Mistry on 25 August 2019
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