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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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
CC04 |
Statement of company's objects
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Apr 2021 |
PSC07 |
Cessation of Namrata Nayyar-Kamdar as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Fabian Holdings Limited as a person with significant control on 30 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Haren Kamdar as a director on 11 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
TM02 |
Termination of appointment of Jeffrey Dale Thomas as a secretary on 8 January 2021
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mrs Namrata Nayyar Kamdar on 20 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from Nightingale House East Street Epsom KT17 1HQ England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mrs Namrata Nayyar Kamdar on 20 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU England to Nightingale House East Street Epsom KT17 1HQ on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mrs Namrata Nayyar-Kamdar on 20 August 2019
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20 Aug 2019 |
CH03 |
Secretary's details changed for Mr Jeffrey Dale Thomas on 20 August 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from 68 st Margarets Road Edgware Middlesex HA8 9UU United Kingdom to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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09 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 May 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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