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)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
17 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jan 2023 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
22 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA01HX on 11 March 2021
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 15 January 2021
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
03 Mar 2020 |
MR01 |
Registration of charge 102782710002, created on 28 February 2020
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
13 May 2019 |
CH01 |
Director's details changed for Mr Raman Thukral on 13 May 2019
|
|
|
01 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
|
|
|
05 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
14 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-14
|
|
|
14 Sep 2017 |
PSC07 |
Cessation of Raman Thukral as a person with significant control on 14 July 2016
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
|
|
|
08 Sep 2017 |
CH01 |
Director's details changed for Mr Raman Thukral on 8 September 2017
|
|