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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13 Jan 2025 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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21 Nov 2022 |
PSC01 |
Notification of Meeta Jobanputra as a person with significant control on 8 November 2022
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11 Nov 2022 |
SH02 |
Sub-division of shares on 8 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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06 Sep 2021 |
AP01 |
Appointment of Mrs Meeta Jobanputra as a director on 1 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Oct 2019 |
MR01 |
Registration of charge 083196050002, created on 30 September 2019
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03 May 2019 |
MR01 |
Registration of charge 083196050001, created on 1 May 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 220 Northolt Road Harrow Middlesex HA2 8DS on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 1 March 2019
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01 Mar 2019 |
PSC01 |
Notification of Nilesh Jobanputra as a person with significant control on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 1 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
AP01 |
Appointment of Mr Nilesh Jobanputra as a director on 1 March 2019
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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