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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14 Oct 2024 |
MR04 |
Satisfaction of charge 060594670001 in full
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
CC04 |
Statement of company's objects
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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01 May 2020 |
AD01 |
Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to Amba House,4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA on 1 May 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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20 Dec 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017
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20 Mar 2017 |
TM02 |
Termination of appointment of Bijal Khiroya as a secretary on 17 March 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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15 Mar 2017 |
TM01 |
Termination of appointment of Sanjay Khiroya as a director on 15 March 2017
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28 Feb 2017 |
AP01 |
Appointment of Mr Ketan Gokani as a director on 28 February 2017
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