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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Dec 2024 |
MR01 |
Registration of charge 107350630004, created on 9 December 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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08 May 2024 |
AD01 |
Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE England to 869 High Road London N12 8QA on 8 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Oct 2023 |
PSC02 |
Notification of Nehru Holdings Ltd as a person with significant control on 6 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Jaya Nehru as a person with significant control on 6 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Rajiv Nehru as a person with significant control on 6 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Rajiv Nehru as a person with significant control on 1 August 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Rajiv Nehru on 1 August 2022
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13 Sep 2022 |
PSC01 |
Notification of Jaya Nehru as a person with significant control on 1 August 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Rajiv Nehru as a person with significant control on 1 August 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from Unit 26 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford UB6 7LQ England to Cardinal Point Park Road Rickmansworth WD3 1RE on 27 May 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 107350630002 in full
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17 May 2022 |
MR01 |
Registration of charge 107350630003, created on 13 May 2022
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01 Mar 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2021
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2021 |
MR04 |
Satisfaction of charge 107350630001 in full
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12 Mar 2021 |
MR01 |
Registration of charge 107350630002, created on 9 March 2021
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