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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21 Nov 2024 |
AA01 |
Previous accounting period extended from 29 March 2024 to 31 May 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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07 Sep 2021 |
PSC04 |
Change of details for Mr Vijay Kumar Bajaj as a person with significant control on 7 September 2021
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07 Sep 2021 |
CH03 |
Secretary's details changed for Mr Vijay Kumar Bajaj on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Vijay Kumar Bajaj on 7 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lygon House 50 London Road Bromley Kent BR1 3RA on 7 September 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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04 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Vijay Kumar Bajaj on 15 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Vijay Kumar Bajaj on 1 November 2019
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Vijay Kumar Bajaj on 18 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 66 London Road Stanmore Middlesex HA7 4NS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 18 April 2019
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