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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22 Nov 2024 |
AD01 |
Registered office address changed from Acme House 136 High Street West Drayton Middlesex UB7 7BD United Kingdom to 25 Leeming Road Borehamwood WD6 4EB on 22 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Mr Roshan Agarwal as a director on 20 June 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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03 Oct 2023 |
AP03 |
Appointment of Suman Sharma as a secretary on 15 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Seven Star Holdings Limited as a person with significant control on 15 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Rajnish Kant Tyagi as a person with significant control on 15 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Sandeep Tyagi as a person with significant control on 15 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Sandeep Tyagi as a director on 15 September 2023
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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29 Dec 2022 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Acme House 136 High Street West Drayton Middlesex UB7 7BD on 29 December 2022
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13 Jan 2022 |
PSC01 |
Notification of Rajnish Kant Tyagi as a person with significant control on 6 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Sandeep Tyagi as a person with significant control on 6 January 2022
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13 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Sandeep Tyagi on 11 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Sachin Rajendrakumar Gupta as a director on 5 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Vijayant Vashistha as a director on 5 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Anand Gupta as a director on 5 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Sumit Agarwal as a director on 5 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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