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 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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18 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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18 Apr 2024 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Anand Sonam Ahuja on 29 June 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Anand Sonam Ahuja as a director on 20 April 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Brittany Ann Somerville as a director on 4 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Harish Ahuja as a person with significant control on 21 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Sonam Kapoor Ahuja as a person with significant control on 21 January 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 17 Radley Mews London W8 6JP on 15 December 2020
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30 Jun 2020 |
AP01 |
Appointment of Mrs Brittany Ann Somerville as a director on 17 April 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mrs Sonam Kapoor Ahuja as a person with significant control on 17 April 2020
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Anand Ahuja as a director on 17 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mrs Sonam Kapoor Ahuja as a director on 17 April 2020
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22 Apr 2020 |
PSC01 |
Notification of Sonam Kapoor Ahuja as a person with significant control on 17 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Harish Ahuja as a person with significant control on 17 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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