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 |
AA |
Micro company accounts made up to 30 October 2023
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01 Nov 2024 |
AA01 |
Previous accounting period extended from 30 October 2024 to 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Flat 7 45 Sunningfields Road London NW4 4RA England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 October 2024
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31 Oct 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 October 2023
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24 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from Flat 2 579 Watford Way London NW7 4RT England to Flat 7 45 Sunningfields Road London NW4 4RA on 26 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 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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10 Mar 2021 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to Flat 2 579 Watford Way London NW7 4RT on 10 March 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Marek Svec as a director on 23 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Marek Svec as a director on 23 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
PSC07 |
Cessation of Anil Kumar Malhotra as a person with significant control on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Marek Svec as a director on 18 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Marek Svec as a person with significant control on 18 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 18 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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25 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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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 |
Accounts for a dormant company 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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