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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13 Nov 2024 |
MR01 |
Registration of charge 097107450006, created on 12 November 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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27 Dec 2023 |
MR01 |
Registration of charge 097107450004, created on 20 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 097107450005, created on 20 December 2023
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16 Dec 2023 |
MR04 |
Satisfaction of charge 097107450001 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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31 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Mrs Rashmi Mahan as a director on 16 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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11 Nov 2021 |
MR01 |
Registration of charge 097107450003, created on 25 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 097107450002, created on 11 June 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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29 Nov 2020 |
MR01 |
Registration of charge 097107450001, created on 20 November 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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07 Sep 2020 |
PSC02 |
Notification of Varis Developments Limited as a person with significant control on 16 April 2020
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07 Sep 2020 |
PSC07 |
Cessation of Vivek Priya Dass Mahan as a person with significant control on 16 April 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-27
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03 Sep 2019 |
AD01 |
Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 3 September 2019
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