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)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
|
|
|
17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
27 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
18 Mar 2024 |
PSC04 |
Change of details for Miss Katarzyna Agata Dragan as a person with significant control on 22 January 2024
|
|
|
23 Jan 2024 |
PSC04 |
Change of details for Miss Katarzyna Agata Dragan as a person with significant control on 11 February 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr Ali Dharamsi as a director on 5 January 2024
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of Ali Dharamsi as a director on 5 January 2024
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of Ali Dharamsi as a secretary on 5 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from , 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England to 18a Grove Road Cockfosters Barnet EN4 9DE on 18 January 2024
|
|
|
19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
20 Feb 2023 |
CH03 |
Secretary's details changed for Mr Ali Dharamsi on 1 February 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from , 18a, Grove Road Cockfosters, Barnet, EN4 9DE to 18a Grove Road Cockfosters Barnet EN4 9DE on 20 February 2023
|
|
|
27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
|
|
|
24 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
|
|
|
19 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
|
|
|
23 May 2018 |
AP01 |
Appointment of Mr Ali Dharamsi as a director on 1 September 2017
|
|
|
23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
|
|