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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Ranjeet Singh Sandhu on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Amudan Jayram Srinivasan as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 21 Ledbury Place Croydon CR0 1ET England to 869 High Road London N12 8QA on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Ms Angela Johanna Staudinger on 21 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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03 Oct 2024 |
PSC01 |
Notification of Amudan Jayram Srinivasan as a person with significant control on 16 December 2021
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03 Oct 2024 |
PSC07 |
Cessation of Angela Johanna Staudinger as a person with significant control on 16 December 2021
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03 Oct 2024 |
PSC07 |
Cessation of Ranjeet Singh Sandhu as a person with significant control on 16 December 2021
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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13 Sep 2021 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 21 Ledbury Place Croydon CR0 1ET on 13 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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16 Aug 2021 |
PSC04 |
Change of details for Ms Angela Johann Staudinger as a person with significant control on 6 April 2016
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Ranjeet Singh Sandhu on 28 March 2019
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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28 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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