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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Prerna Chadha as a director on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Prerna Chadha as a person with significant control on 30 April 2024
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28 Aug 2023 |
PSC04 |
Change of details for Mr Varun Chadha as a person with significant control on 28 August 2023
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28 Aug 2023 |
CH01 |
Director's details changed for Mr Varun Chadha on 28 August 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Mar 2021 |
AP01 |
Appointment of Mrs Prerna Chadha as a director on 1 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Prerna Chadha as a person with significant control on 1 March 2021
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29 Nov 2020 |
AD01 |
Registered office address changed from 2 Divine Way Hayes UB3 2FE England to 352 Kingston Road Ashford TW15 3SF on 29 November 2020
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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08 Jan 2019 |
AAMD |
Amended micro company accounts made up to 31 May 2018
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10 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Prerna Chadha as a director on 30 September 2018
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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19 Sep 2018 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 2 Divine Way Hayes UB3 2FE on 19 September 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from 2 Divine Way Hayes Middlesex UB3 2FE England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13 June 2018
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