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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18 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
PSC07 |
Cessation of Joseph Malcolm Chamberlain as a person with significant control on 20 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Joseph Malcolm Chamberlain as a director on 20 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Suite 114 - Bizspace 2-4 Wadsworth Road Perivale Greenford UB6 7JJ England to Bregroup, Block 15-3, Room 105D Bucknalls Bricket Wood Watford WD25 9NH on 16 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jul 2020 |
PSC01 |
Notification of Joseph Chamberlain as a person with significant control on 15 May 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Joseph Malcolm Chamberlain as a director on 15 May 2020
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11 Feb 2020 |
PSC01 |
Notification of Kaushik Amlani as a person with significant control on 10 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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10 Feb 2020 |
PSC07 |
Cessation of Viresh Gohil as a person with significant control on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Viresh Gohil as a director on 10 February 2020
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Kaushik Kantilal Amlani as a director on 7 February 2020
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