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Company number 11066380

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC01	Notification of Sunny Harishchandra Surani as a person with significant control on 4 October 2021	View PDF Notification of Sunny Harishchandra Surani as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 4 October 2021	View PDF Withdrawal of a person with significant control statement on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mr Sunny Harishchandra Suranni on 26 March 2020	View PDF Director's details changed for Mr Sunny Harishchandra Suranni on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CH01	Director's details changed for Mr Sunny Harishchandra Surani on 26 March 2020	View PDF Director's details changed for Mr Sunny Harishchandra Surani on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AD01	Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 16 January 2020	View PDF Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 16 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Daniela Sirba as a director on 1 June 2019	View PDF Termination of appointment of Daniela Sirba as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 July 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CH01	Director's details changed for Mr Sunny Harishchandra Surani on 18 July 2019	View PDF Director's details changed for Mr Sunny Harishchandra Surani on 18 July 2019 - link opens in a new window - 2 pages (2 pages)

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