Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
11 Mar 2023 |
PSC07 |
Cessation of Jyoti Amin as a person with significant control on 2 January 2023
|
|
|
11 Mar 2023 |
PSC07 |
Cessation of Vipul Amin as a person with significant control on 2 January 2023
|
|
|
11 Mar 2023 |
PSC02 |
Notification of Westbury Solutions Limited as a person with significant control on 2 January 2023
|
|
|
11 Mar 2023 |
TM02 |
Termination of appointment of Jyoti Amin as a secretary on 2 January 2023
|
|
|
11 Mar 2023 |
PSC01 |
Notification of Jyoti Amin as a person with significant control on 2 January 2023
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Guy Charlwood Thompson as a director on 1 July 2022
|
|
|
23 Jun 2022 |
AD01 |
Registered office address changed from 1 Churchill Court, 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 60 Buckingham Palace Road 5th Floor London SW1W 0AH on 23 June 2022
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
31 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|
|
27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to 1 Churchill Court, 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 15 October 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
06 Mar 2019 |
CH01 |
Director's details changed for Mr Vipul Amin on 1 March 2019
|
|
|
06 Mar 2019 |
CH03 |
Secretary's details changed for Jyoti Amin on 1 March 2019
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
04 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
|
|