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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07 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Feb 2021 |
MR04 |
Satisfaction of charge 106131730001 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 106131730002 in full
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29 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
MR01 |
Registration of charge 106131730002, created on 5 August 2019
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07 Aug 2019 |
MR01 |
Registration of charge 106131730001, created on 5 August 2019
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14 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Thillaiampalam Suthaharan on 14 June 2019
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14 Jun 2019 |
PSC04 |
Change of details for Mr Thillaiampalam Suthaharan as a person with significant control on 14 June 2019
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14 Jun 2019 |
PSC04 |
Change of details for Mr Vipulkumar Jayantilal Patel as a person with significant control on 14 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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14 Jun 2019 |
PSC01 |
Notification of Vipulkumar Jayantilal Patel as a person with significant control on 14 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Vipulkumar Jayantilal Patel as a director on 14 June 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from 209 the Heights Northolt UB5 4BX England to 209 the Heights Northolt UB5 4BX on 25 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from 84 Albert Hall Mansions London SW7 2AQ England to 209 the Heights Northolt UB5 4BX on 24 April 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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17 Dec 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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27 Jul 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-03
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-28
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23 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-23
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