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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25 Aug 2021 |
AP01 |
Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2021 |
AA |
Accounts made up to 30 November 2019
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10 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr. Anil Chandra Swarup on 14 September 2020
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27 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/09/2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 27/09/2019.
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Jun 2018 |
SH02 |
Sub-division of shares on 23 May 2018
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25 Jun 2018 |
MR04 |
Satisfaction of charge 064185410002 in full
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 23/05/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2018 |
CC04 |
Statement of company's objects
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25 May 2018 |
MR01 |
Registration of charge 064185410003, created on 23 May 2018
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19 May 2018 |
PSC04 |
Change of details for Mr Sanjay Kumar Swarup as a person with significant control on 18 May 2018
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26 Apr 2018 |
MR04 |
Satisfaction of charge 064185410001 in full
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09 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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04 Oct 2017 |
AD01 |
Registered office address changed from 3 3 Sheen Road Richmond TW9 1AD England to 3 Sheen Road Richmond upon Thames TW9 1AD on 4 October 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from 148 Percy Road Twickenham TW2 6JF to 3 3 Sheen Road Richmond TW9 1AD on 20 September 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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