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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2023
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2024
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21 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2021
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19 Sep 2024 |
TM01 |
Termination of appointment of Sheena Shah as a director on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Vishal Vijay Shah as a director on 19 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 27/09/24
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 27/09/24
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 27/09/24
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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28 Mar 2018 |
AP02 |
Appointment of Inhabitance Limited as a director on 31 August 2017
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28 Mar 2018 |
TM01 |
Termination of appointment of Eileen Mckay as a director on 28 January 2016
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28 Mar 2018 |
TM01 |
Termination of appointment of Louise Elizabeth Howard as a director on 31 August 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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15 Jan 2018 |
AD01 |
Registered office address changed from Rear of Raydean House Connect Accounting 15 Western Parade New Barnet Barnet EN5 1AH England to Hamilton Chase Estates Ltd 141 High Street Barnet EN5 5UZ on 15 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from 9 High Trees 1071 High Road London N20 0PZ England to Rear of Raydean House Connect Accounting 15 Western Parade New Barnet Barnet EN5 1AH on 15 January 2018
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