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)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Ground Floor, 5 Canberra Road London W13 9BF on 21 May 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
01 Nov 2021 |
PSC01 |
Notification of Josh Ajit Singh Arora as a person with significant control on 25 October 2021
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Oct 2020 |
MR04 |
Satisfaction of charge 092943950005 in full
|
|
|
20 Oct 2020 |
MR04 |
Satisfaction of charge 092943950003 in full
|
|
|
20 Oct 2020 |
MR04 |
Satisfaction of charge 092943950004 in full
|
|
|
20 Oct 2020 |
MR04 |
Satisfaction of charge 092943950001 in full
|
|
|
09 Sep 2020 |
MR01 |
Registration of charge 092943950006, created on 3 September 2020
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
|
|
|
08 Nov 2018 |
AD01 |
Registered office address changed from C/O Sawhney Consulting 1 Olympic Way Wembley Middlesex HA9 0NP to 3rd Floor 207 Regent Street London W1B 3HH on 8 November 2018
|
|
|
28 Aug 2018 |
TM01 |
Termination of appointment of Harmeena Arora as a director on 28 August 2018
|
|
|
24 Aug 2018 |
AP01 |
Appointment of Mr Josh Ajit Singh Arora as a director on 24 August 2018
|
|
|
24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
01 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-30
|
|