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)
|
|
13 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of William John Murphy as a director on 15 November 2023
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
AP04 |
Appointment of Ringley Limited as a secretary on 7 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from , Parsons Lodge Priory Road, London, NW6 3NH, England to 349 Royal College Street London NW1 9QS on 11 September 2023
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from , 13a Heath Street Heath Street, London, NW3 6TP, England to 349 Royal College Street London NW1 9QS on 8 November 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
|
|
|
15 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from , Flat 4 65 Priory Road, London, NW6 3NH, United Kingdom to 349 Royal College Street London NW1 9QS on 31 August 2021
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of William John Murphy as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Virender Mohan Khanna as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Muzammil Ahmad Hajee Abdoula as a person with significant control on 31 August 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mrs Anita Panja as a director on 10 June 2021
|
|
|
19 Jul 2021 |
PSC01 |
Notification of Virender Mohan Khanna as a person with significant control on 6 April 2016
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
|
|
|
29 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
|
|
|
03 Jun 2019 |
AAMD |
Amended micro company accounts made up to 31 July 2017
|
|
|
31 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|