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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20 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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20 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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28 Jun 2024 |
AP01 |
Appointment of Ms Sarah May Williams as a director on 27 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Shakthi Carthigesan as a director on 25 June 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from , Collingwood Court Station Road, New Barnet, Barnet, EN5 1SS, England to C/O Sterling Estates Management Ltd 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Shalim Ahmed as a person with significant control on 14 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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14 Nov 2023 |
PSC01 |
Notification of Shalim Ahmed as a person with significant control on 10 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Shalim Ahmed as a director on 12 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from , Sadlers 175 High Street, Barnet, Herts, EN5 5SU, England to C/O Sterling Estates Management Ltd 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Philip Geoffrey Simmons as a director on 6 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Philip Geoffrey Simmons as a person with significant control on 6 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Philip Geoffrey Simmons as a secretary on 6 September 2023
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Peter Rughwani as a director on 14 February 2021
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31 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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16 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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