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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20 Sep 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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17 Apr 2024 |
MR01 |
Registration of charge 105796630011, created on 12 April 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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24 Nov 2023 |
MR01 |
Registration of charge 105796630010, created on 7 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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05 May 2020 |
PSC05 |
Change of details for Carrera Investments Ltd as a person with significant control on 27 June 2019
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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25 Jun 2019 |
PSC07 |
Cessation of Sumit Agarwal as a person with significant control on 25 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Sumit Agarwal as a director on 25 June 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from Pacific House 382 Kenton Road Harrow, Middlesex HA3 8DP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 23 April 2019
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-26
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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12 Mar 2018 |
MR01 |
Registration of charge 105796630008, created on 28 February 2018
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12 Mar 2018 |
MR01 |
Registration of charge 105796630009, created on 28 February 2018
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08 Mar 2018 |
MR04 |
Satisfaction of charge 105796630007 in full
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08 Mar 2018 |
MR04 |
Satisfaction of charge 105796630004 in full
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08 Mar 2018 |
MR04 |
Satisfaction of charge 105796630006 in full
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