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 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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06 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Sep 2020 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 6 September 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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06 Sep 2020 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 6 September 2020
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-09
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 August 2019
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-01
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01 Dec 2018 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 1 December 2018
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01 Dec 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 December 2018
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01 Dec 2018 |
PSC04 |
Change of details for Mr Anil Kumar Malhotra as a person with significant control on 1 December 2018
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01 Dec 2018 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 1 December 2018
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01 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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31 Aug 2017 |
AD01 |
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 August 2017
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31 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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