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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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05 Jul 2024 |
TM02 |
Termination of appointment of Satel Naik as a secretary on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Dita Naik as a director on 5 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 1 September 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Mar 2021 |
AP01 |
Appointment of Mrs Dita Naik as a director on 10 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Mar 2020 |
TM01 |
Termination of appointment of Dita Sen-Gupta as a director on 29 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Dita Sen-Gupta as a person with significant control on 31 January 2020
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19 Dec 2019 |
PSC04 |
Change of details for Mr Satel Naik as a person with significant control on 19 December 2019
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19 Dec 2019 |
CH03 |
Secretary's details changed for Mr Satel Naik on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Satel Naik on 19 December 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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19 Dec 2019 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 19 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Paul Anthony Maddox as a director on 11 December 2018
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12 Dec 2018 |
PSC07 |
Cessation of Paul Anthony Maddox as a person with significant control on 11 December 2018
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