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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Sureshbhai Bhikhabhai Babariya on 19 May 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from A4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT United Kingdom to A4 - Livingstone Court 55 Peel Road Harrow HA3 7QT on 24 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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23 Aug 2023 |
AD01 |
Registered office address changed from C/O Smith King & Co. 281 Kenton Road Harrow Middlesex HA3 0HQ United Kingdom to A4 Livingstone Court 55 Peel Road Wealdstone Harrow HA3 7QT on 23 August 2023
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26 Sep 2022 |
MR01 |
Registration of charge 083038890006, created on 12 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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31 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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22 Mar 2022 |
MR01 |
Registration of charge 083038890005, created on 18 March 2022
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19 Nov 2021 |
MR01 |
Registration of charge 083038890003, created on 15 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge 083038890004, created on 15 November 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Aug 2021 |
MR01 |
Registration of charge 083038890002, created on 6 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Suresh Babariya on 20 June 2021
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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31 Jan 2020 |
MR01 |
Registration of charge 083038890001, created on 24 January 2020
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
TM01 |
Termination of appointment of Alpeshkumar Rameshbhai Kukadiya as a director on 19 June 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-16
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