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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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Parbat Shamji Harji Varsani on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Office 1, Suite 1, 4th Floor Congress House Lyon Road Harrow HA1 2EN England to 2 Cavendish Avenue Ruislip HA4 6QH on 30 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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08 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Parbat Shamji Harji Varsani as a director on 6 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Jashvanti Varsani as a director on 6 July 2021
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11 May 2021 |
AD01 |
Registered office address changed from 2 Cavendish Avenue Ruislip HA4 6QH England to Office 1, Suite 1, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 11 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
TM01 |
Termination of appointment of Parbart Shamji Harji Varsani as a director on 15 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 Jul 2020 |
AP01 |
Appointment of Mrs Jashvanti Varsani as a director on 10 July 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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02 Mar 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2 Cavendish Avenue Ruislip HA4 6QH on 2 March 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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26 Jan 2020 |
PSC01 |
Notification of Parbat Shamji Harji Varsani as a person with significant control on 26 January 2020
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