Company Results (links open in a new window)
|
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)
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
24 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Sourendro Banerjee on 26 September 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mrs Paromita Banerjee on 26 September 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Sourendro Banerjee as a person with significant control on 26 September 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mrs Paromita Banerjee as a person with significant control on 26 September 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Hershil Pradip Shah as a person with significant control on 26 September 2023
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Hershil Pradip Shah as a director on 25 July 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Unit 4 Coomber Way Croydon CR0 4TQ England to 124 City Road London EC1V 2NX on 1 August 2023
|
|
|
20 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Sourendro Banerjee as a person with significant control on 9 November 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mrs Paromita Banerjee as a person with significant control on 9 November 2022
|
|
|
21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from Unit 1, Coomber Way Industrial Estate 3 Coomber Way Croydon CR0 4TQ United Kingdom to Unit 4 Coomber Way Croydon CR0 4TQ on 21 July 2022
|
|
|
13 Jul 2022 |
PSC01 |
Notification of Hershil Pradip Shah as a person with significant control on 11 July 2022
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Mr Sourendro Banerjee as a person with significant control on 11 July 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
15 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
24 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
|
|
|
27 Feb 2019 |
PSC01 |
Notification of Paromita Banerjee as a person with significant control on 5 February 2018
|
|