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 Nov 2024 |
CH01 |
Director's details changed for Mr Amit Gupta on 19 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mrs Deepti Gupta on 19 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr Amit Gupta as a person with significant control on 19 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 3 Orchard Place London SW1H 0BF England to 25 Cirrus Drive Shinfield Reading Berkshire RG2 9FL on 14 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 3 3 Orchard Place London SW1H 0BF England to 3 Orchard Place London SW1H 0BF on 12 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 3 3 Orchard Place London SW1H 0BF on 11 November 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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17 Aug 2023 |
PSC07 |
Cessation of Deepti Gupta as a person with significant control on 7 July 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Amit Gupta as a person with significant control on 7 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mrs Deepti Gupta on 7 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Amit Gupta on 7 July 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ England to Harben House Harben Parade Finchley Road London NW3 6LH on 17 August 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Ms Deepti Gupta as a person with significant control on 8 July 2021
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17 Aug 2022 |
PSC04 |
Change of details for Mr Amit Gupta as a person with significant control on 8 July 2021
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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27 Aug 2021 |
AAMD |
Amended micro company accounts made up to 31 July 2019
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Deepti Gupta on 6 January 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from The Hour House 32 High Street Rickmansworth WD3 1ER England to 182 Worcester Road Bromsgrove Worcestershire B61 7AZ on 2 February 2021
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