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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Ramesh Nadarajah as a director on 27 July 2023
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10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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03 May 2022 |
AP01 |
Appointment of Mr Ramesh Nadarajah as a director on 20 April 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 085848230003 in full
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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15 Jul 2020 |
MR01 |
Registration of charge 085848230004, created on 14 July 2020
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30 Dec 2019 |
AD01 |
Registered office address changed from Cr House PO Box 345 Hampton TW12 9EA England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
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30 Dec 2019 |
MR01 |
Registration of charge 085848230003, created on 20 December 2019
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29 Nov 2019 |
MR01 |
Registration of charge 085848230002, created on 28 November 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 345 Hampton TW12 9EA United Kingdom to Cr House PO Box 345 Hampton TW12 9EA on 23 July 2019
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15 Oct 2018 |
AD01 |
Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to Cr House PO Box 345 Hampton TW12 9EA on 15 October 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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03 Aug 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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03 Jul 2018 |
TM02 |
Termination of appointment of Venus Asset Management Ltd as a secretary on 25 June 2018
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