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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05 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Top Floor Msp Business Centre Fourth Way Wembley HA9 0HQ England to Rubicon House Bnd - Ground Floor Second Way Wembley HA9 0YJ on 5 February 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
PSC07 |
Cessation of Pooja Kalra as a person with significant control on 31 December 2021
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mrs Pooja Kalra as a person with significant control on 22 November 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Ranvir Kalra as a person with significant control on 22 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Ranvir Kalra on 22 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Pooja Kalra on 22 November 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from 10 Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX England to Top Floor Msp Business Centre Fourth Way Wembley HA9 0HQ on 26 March 2021
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15 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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23 Jul 2019 |
PSC04 |
Change of details for Mr Ranvir Kalra as a person with significant control on 10 July 2019
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23 Jul 2019 |
PSC01 |
Notification of Pooja Kalra as a person with significant control on 10 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mrs Pooja Kalra as a director on 10 July 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Ranvir Kalra on 15 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr Ranvir Kalra as a person with significant control on 15 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to 10 Summerhouse Lane Harefield Uxbridge Middlesex UB9 6HX on 15 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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