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)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
|
|
|
07 Jun 2023 |
MR01 |
Registration of charge 094401980017, created on 31 May 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Sanjay Kumar on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 4 Station Parade Ruislip HA4 7DL on 1 March 2023
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 27 February 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
29 Nov 2022 |
MR01 |
Registration of charge 094401980016, created on 29 November 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 27 February 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Mr Sanjay Kumar on 5 November 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
|
|
|
03 Dec 2020 |
PSC07 |
Cessation of Rajiv Khanna as a person with significant control on 20 November 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Rajiv Khanna as a director on 20 November 2020
|
|
|
02 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-30
|
|
|
12 Oct 2020 |
MR01 |
Registration of charge 094401980015, created on 9 October 2020
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
19 Mar 2020 |
MR01 |
Registration of charge 094401980014, created on 18 March 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
01 Nov 2019 |
CH01 |
Director's details changed for Mr Sanjay Kumar on 1 November 2019
|
|
|
01 Nov 2019 |
PSC04 |
Change of details for Mr Sanjay Kumar as a person with significant control on 1 November 2019
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
|
|
|
23 Nov 2018 |
AD01 |
Registered office address changed from Holly Cottage Court Drive Uxbridge UB10 0BN England to 30 Yoden Way Peterlee SR8 1AL on 23 November 2018
|
|