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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21 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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19 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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29 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from 2 Warner House Harrovian Business Village, Bessborough Road Harrow HA1 3EX England to 2nd Floor, 2 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 17 August 2018
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17 Aug 2018 |
TM02 |
Termination of appointment of Incorporate Secretariat Limited as a secretary on 17 August 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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29 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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05 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-07
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04 May 2017 |
AD01 |
Registered office address changed from 2 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 2 Warner House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 4 May 2017
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19 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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17 Nov 2016 |
AP01 |
Appointment of Mr Sumant Bahl as a director on 10 November 2016
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