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 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 17 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 17 August 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 17 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 17 August 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Hamel Jolapara as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Hamel Jolapara as a person with significant control on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Cka Bluebird Address 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Suite G Hollies House 230 High Street Potters Bar EN6 5BL on 14 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from PO Box EN6 1AG 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to Cka Bluebird Address 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 2 June 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 17 August 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 17 August 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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01 Jun 2018 |
AD01 |
Registered office address changed from 17 South Hill Grove Harrow HA1 3PR England to PO Box EN6 1AG 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 1 June 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Rajiv Khanna as a director on 31 May 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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18 Nov 2017 |
AA |
Accounts for a dormant company made up to 17 August 2017
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15 Nov 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 17 August 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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