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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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 20 March 2020
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-01
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25 Jan 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 25 January 2019
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25 Jan 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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25 Jan 2019 |
PSC01 |
Notification of Amisha Kiran Nathwani as a person with significant control on 1 October 2017
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25 Jan 2019 |
AP01 |
Appointment of Miss Amisha Kiran Nathwani as a director on 1 October 2017
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25 Jan 2019 |
PSC07 |
Cessation of Anil Kumar Malhotra as a person with significant control on 2 July 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 2 July 2018
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25 Jan 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Harrow Middlesex HA1 2SP on 25 January 2019
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02 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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02 Jul 2018 |
PSC04 |
Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2 July 2018
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02 Jul 2018 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 2 July 2018
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