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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01 Nov 2024 |
AA01 |
Previous accounting period extended from 30 October 2024 to 31 October 2024
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01 Nov 2024 |
AA |
Micro company accounts made up to 30 October 2023
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31 Oct 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 October 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mr Anil Kumar Malhotra as a person with significant control on 1 May 2022
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10 Feb 2024 |
PSC01 |
Notification of Simon Lawrence Brauer as a person with significant control on 1 May 2022
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10 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Lawrence Brewer on 9 August 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Lawrence Brauer on 1 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Simon Brauer as a director on 1 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 194 High Street Rickmansworth WD3 1BD on 7 June 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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08 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Jul 2020 |
MR01 |
Registration of charge 110316790001, created on 24 July 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 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 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 25 July 2019
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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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25 Jul 2019 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 25 July 2019
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