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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP England to 26 High Street Rickmansworth Hertfordshire WD2 1ER on 30 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
AP01 |
Appointment of Mrs Angela Malhotra as a director on 20 April 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 Nov 2021 |
MR01 |
Registration of charge 085974840004, created on 18 November 2021
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23 Nov 2021 |
MR01 |
Registration of charge 085974840005, created on 18 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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30 Jul 2018 |
PSC01 |
Notification of Angela Malhotra as a person with significant control on 18 November 2016
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30 Jul 2018 |
PSC01 |
Notification of Varun Malhotra as a person with significant control on 18 November 2016
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30 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2018
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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05 Jun 2017 |
TM01 |
Termination of appointment of Sushil Ram Parkash Sunderdass Babber as a director on 11 November 2016
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