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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Apr 2024 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 3 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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23 Apr 2021 |
TM01 |
Termination of appointment of Brian Brake as a director on 20 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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20 Feb 2019 |
AP01 |
Appointment of Mr Brian Brake as a director on 20 February 2019
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 November 2018
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-12
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Susheelm Kumar Thapliyal on 7 September 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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29 Mar 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 28 February 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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21 Mar 2018 |
PSC04 |
Change of details for Mr Susheel Kumar Thapliyal as a person with significant control on 19 February 2018
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21 Feb 2018 |
AD01 |
Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1-3 Canfield Place London NW6 3BT on 21 February 2018
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23 Nov 2017 |
PSC07 |
Cessation of Bhushan Kumar Dua as a person with significant control on 23 November 2017
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