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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05 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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09 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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10 Jun 2020 |
PSC01 |
Notification of Anil Kumar Malhotra as a person with significant control on 1 May 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 1 May 2020
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10 Jun 2020 |
PSC07 |
Cessation of Jason Kalen as a person with significant control on 1 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Jason Kalen as a director on 1 May 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jun 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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24 Jun 2019 |
PSC04 |
Change of details for Mr Jason Kalen as a person with significant control on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Jason Kalen on 24 June 2019
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29 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jan 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 January 2019
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31 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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02 Jul 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2 July 2018
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