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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31 Oct 2024 |
CH01 |
Director's details changed for Mrs Rebecca Caroline Brewer on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Rebecca Caroline Brewer as a person with significant control on 31 October 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2022 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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08 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Jul 2019 |
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 25 July 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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16 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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16 Nov 2018 |
PSC01 |
Notification of Rebecca Caroline Brewer as a person with significant control on 1 April 2018
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16 Nov 2018 |
AP01 |
Appointment of Ms Rebecca Caroline Brewer as a director on 1 April 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 1 April 2018
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16 Nov 2018 |
PSC07 |
Cessation of Anil Kumar Malhotra as a person with significant control on 1 April 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House 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 16 November 2018
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