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Company number 05699300

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC07	Cessation of Rohini Jansari as a person with significant control on 23 September 2020	View PDF Cessation of Rohini Jansari as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2021	TM01	Termination of appointment of Darrin Edward Bransgrove as a director on 23 September 2020	View PDF Termination of appointment of Darrin Edward Bransgrove as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Rohini Jansari as a director on 23 September 2020	View PDF Termination of appointment of Rohini Jansari as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	PSC01	Notification of Gurcharnjit Singh Kalsi as a person with significant control on 23 September 2020	View PDF Notification of Gurcharnjit Singh Kalsi as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM02	Termination of appointment of Rohini Jansari as a secretary on 23 September 2020	View PDF Termination of appointment of Rohini Jansari as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AD01	Registered office address changed from 6 Crouch End Hill London N8 8AA to C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor London London W8 6SN on 23 December 2020	View PDF Registered office address changed from 6 Crouch End Hill London N8 8AA to C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor London London W8 6SN on 23 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 - link opens in a new window - 6 pages (6 pages)

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