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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Varghese Anthony on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mrs Martina Varghese on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ England to 4 Gilbert Street Hounslow TW3 1QS on 2 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
PSC02 |
Notification of Anthonyvarg Holdings Ltd as a person with significant control on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Anthony Varghese as a person with significant control on 12 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Varghese as a person with significant control on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Martina Varghese on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Varghese Anthony on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Ashley House 2nd Floor 86-94 High Street Hounslow TW3 1NH England to First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ on 27 September 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor Ashley House 86-94 High Street Hounslow TW3 1NH England to Ashley House 2nd Floor 86-94 High Street Hounslow TW3 1NH on 7 April 2022
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Martina Varghese as a secretary on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mrs Martina Varghese as a director on 1 August 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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