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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12 Sep 2023 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 12 September 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Arragnements to be effect under or pursuant thereof be and are hereby approved, 15/03/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
MR01 |
Registration of charge 092128520005, created on 19 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 092128520004, created on 19 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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13 Nov 2020 |
TM02 |
Termination of appointment of Mihir Shah as a secretary on 13 November 2020
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01 Oct 2020 |
MR01 |
Registration of charge 092128520003, created on 30 September 2020
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11 Sep 2020 |
AP03 |
Appointment of Mr Mihir Shah as a secretary on 1 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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24 Apr 2020 |
AA |
Full accounts made up to 31 March 2019
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03 Jan 2020 |
MR04 |
Satisfaction of charge 092128520001 in full
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31 Dec 2019 |
MR01 |
Registration of charge 092128520002, created on 23 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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21 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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25 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2018 |
AA |
Full accounts made up to 31 March 2017
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27 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2017 |
TM01 |
Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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