Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jun 2024 |
PSC04 |
Change of details for Mr Vikas Gaurav Tah as a person with significant control on 29 June 2024
|
|
|
29 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 29 June 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
15 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Indarjit Singh as a director on 14 January 2022
|
|
|
05 Jul 2021 |
PSC04 |
Change of details for Mr Vikas Gaurav Tah as a person with significant control on 2 July 2021
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 5 July 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
|
|
|
11 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
08 Feb 2021 |
PSC04 |
Change of details for Mr Vikas Gaurav Tah as a person with significant control on 8 February 2021
|
|
|
08 Feb 2021 |
CH03 |
Secretary's details changed for Mr Davinder Vijay Tah on 8 February 2021
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Vikas Gaurav Tah on 8 February 2021
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 8 February 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|
|
23 Jul 2020 |
TM01 |
Termination of appointment of Balbir Singh as a director on 15 July 2020
|
|
|
27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
31 Jul 2019 |
TM01 |
Termination of appointment of Charles Raymond Dotou as a director on 31 July 2019
|
|
|
29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
|
|
|
02 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-24
|
|
|
01 May 2019 |
AP01 |
Appointment of Mr Indarjit Singh as a director on 20 April 2019
|
|