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)
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 54a Church Road Ashford Middlesex TW15 2TS on 16 February 2022
|
|
|
05 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
30 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
09 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
19 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-11
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
|
|
|
18 Feb 2020 |
PSC01 |
Notification of Ben Ashley Edwards as a person with significant control on 11 February 2019
|
|
|
18 Feb 2020 |
AP01 |
Appointment of Mr Ben Ashley Edwards as a director on 11 February 2019
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 11 January 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of Anil Kumar Malhotra as a person with significant control on 11 February 2019
|
|
|
16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|
|
24 Jun 2019 |
PSC04 |
Change of details for Mr Anil Kumar Malhotra as a person with significant control on 24 June 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 June 2019
|
|
|
10 Feb 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 10 February 2019
|
|
|
10 Feb 2019 |
TM01 |
Termination of appointment of Anil Kumar Malhotra as a director on 10 February 2019
|
|
|
10 Feb 2019 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 10 February 2019
|
|
|
10 Feb 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 10 February 2019
|
|
|
18 Apr 2018 |
PSC01 |
Notification of Anil Kumar Malhotra as a person with significant control on 16 April 2018
|
|