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 Apr 2024 |
AD02 |
Register inspection address has been changed from 195-199 Gray's Inn Road London WC1X 8UL England to 28 Church Rd, Stanmore HA7 4XR
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30 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Apr 2024 |
AD04 |
Register(s) moved to registered office address 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Sojan Kizhakkeveettil Varghese as a director on 21 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from , 195-199 Grays Inn Road, London, WC1X 8UL, United Kingdom to 28 Church Rd, Stanmore 28 Church Road Stanmore HA7 4XR on 12 January 2024
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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03 Apr 2023 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 195-199 Gray's Inn Road London WC1X 8UL
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Dalbir Singh Johal as a director on 20 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Re-Creo Holdings Limited as a person with significant control on 20 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Dj Rcng Holdings Ltd as a person with significant control on 20 January 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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04 Mar 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 109934720001
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04 Mar 2022 |
MR04 |
Satisfaction of charge 109934720002 in part
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02 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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25 May 2021 |
PSC07 |
Cessation of Dalbir Singh Johal as a person with significant control on 27 February 2020
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25 May 2021 |
PSC02 |
Notification of Dj Rcng Holdings Ltd as a person with significant control on 27 February 2020
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25 May 2021 |
PSC07 |
Cessation of Sojan Kizhakkeveettil Varghese as a person with significant control on 27 February 2020
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25 May 2021 |
PSC02 |
Notification of Shreyo Ltd as a person with significant control on 27 February 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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27 Feb 2020 |
PSC04 |
Change of details for Dalbir Singh Johal as a person with significant control on 27 February 2020
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