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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21 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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27 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 102, Mansion House C/O Shreem Accountants Bucknalls Lane Watford WD25 9XX England to C/O Shreem Accountants, Integer Millennium House Bucknalls Lane Watford WD25 9XX on 18 April 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 102, Mansion House C/O Shreem Accountants Bucknalls Lane Watford WD25 9XX on 4 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Anumole Sebastian as a director on 1 January 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Joshy Mathew as a director on 1 January 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 1 Barrington Drive Harefield Uxbridge UB9 6RJ England to 86-90 Paul Street London EC2A 4NE on 1 October 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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10 Jan 2020 |
PSC01 |
Notification of Anumole Sebastian as a person with significant control on 1 March 2019
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10 Jan 2020 |
PSC07 |
Cessation of Joshy Mathew as a person with significant control on 1 March 2019
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02 Dec 2019 |
AP01 |
Appointment of Mrs Anumole Sebastian as a director on 2 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Joshy Mathew as a director on 2 December 2019
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from PO Box WD18 9AB Gpf Lewis House Olds Approach Tolpits Lane Watford Hertfordshire WD18 9AB United Kingdom to 1 Barrington Drive Harefield Uxbridge UB9 6RJ on 18 March 2019
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