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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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23 Sep 2022 |
PSC07 |
Cessation of Ria Chawda as a person with significant control on 30 August 2022
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23 Sep 2022 |
PSC01 |
Notification of Kukesh Chawda as a person with significant control on 30 August 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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03 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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25 Oct 2020 |
PSC01 |
Notification of Ria Chawda as a person with significant control on 25 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Rishi Sodha as a person with significant control on 10 January 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Rishi Sodha as a director on 1 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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05 Dec 2019 |
AD01 |
Registered office address changed from Zone G, Salamander Quay Harefield Uxbridge UB9 6NZ England to Watersedge Park Drive Harrow Weald Harrow HA3 6RN on 5 December 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 May 2019 |
AP01 |
Appointment of Miss Ria Chawda as a director on 10 May 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Aug 2018 |
TM01 |
Termination of appointment of Ria Chawda as a director on 2 December 2017
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02 Aug 2018 |
PSC07 |
Cessation of Ria Chawda as a person with significant control on 2 December 2017
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