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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13 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Bhagirath Lalitkumar Chandegra as a secretary on 23 October 2024
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2024
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16 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Sep 2024 |
AP01 |
Appointment of Mrs Preeti Chandegra as a director on 25 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from 21-23 High View Close Hamilton Office Park Leicester LE4 9LJ England to 15 Bridge Way Twickenham TW2 7JL on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 21-23 High View Close Hamilton Office Park Leicester LE4 9LJ on 5 February 2024
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17 Nov 2023 |
TM01 |
Termination of appointment of Lalitkumar Devshi Chandegra as a director on 17 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 28-30 st. John's Square London EC1M 4DN United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 26 September 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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03 Apr 2018 |
AP01 |
Appointment of Mr Lalitkumar Devshi Chandegra as a director on 3 April 2018
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03 Jul 2017 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 June 2018
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25 May 2017 |
TM01 |
Termination of appointment of Amit Patel as a director on 24 May 2017
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