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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30 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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03 Jun 2024 |
PSC07 |
Cessation of Leena Vaghjee as a person with significant control on 14 December 2022
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2023
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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02 Feb 2023 |
PSC04 |
Change of details for Mr Roopesh Vaghjee as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC01 |
Notification of Leena Vaghjee as a person with significant control on 13 February 2018
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14 Dec 2022 |
MR01 |
Registration of charge 112023480003, created on 8 December 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020
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16 Aug 2020 |
AD01 |
Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020
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22 Apr 2020 |
MR01 |
Registration of charge 112023480002, created on 15 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge 112023480001, created on 7 April 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Leena Vaghjee as a director on 17 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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