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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Aleem Kabani as a director on 14 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Aleem Kabani as a director on 7 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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07 Dec 2021 |
PSC04 |
Change of details for Mrs Neena Vaswani as a person with significant control on 30 November 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Sameer Chandru Vaswani as a person with significant control on 30 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Sameer Chandru Vaswani on 30 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Neena Vaswani on 30 November 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Sep 2020 |
PSC01 |
Notification of Neena Vaswani as a person with significant control on 2 October 2017
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from 10 st. Catherines Mews London SW3 2PX England to Studio 2-3 Priory House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG on 2 April 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-27
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08 Mar 2018 |
AD01 |
Registered office address changed from 60 Randolph Avenue London W9 1BE United Kingdom to 10 st. Catherines Mews London SW3 2PX on 8 March 2018
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