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 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
17 Jul 2023 |
PSC02 |
Notification of Suraj Family Holdings Ltd as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from 11a Goldsboro Road London SW8 4RP England to Unit 205 Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 17 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mrs Sunita Mittal as a director on 17 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Rajesh Kumar Mittal as a director on 17 July 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Morna Ann Hinton as a person with significant control on 18 April 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Sara Jane Hinton as a director on 1 June 2023
|
|
|
01 Jun 2023 |
TM02 |
Termination of appointment of Morna Ann Hinton as a secretary on 1 June 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Morna Ann Hinton as a director on 1 June 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 116099810001, created on 18 April 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 116099810002, created on 27 April 2023
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from 46 Magnolia Road London W4 3RB England to 11a Goldsboro Road London SW8 4RP on 6 January 2023
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
17 Feb 2022 |
PSC04 |
Change of details for Ms Morna Ann Hinton as a person with significant control on 13 February 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Ms Morna Ann Hinton as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Ms Morna Ann Hinton on 3 February 2022
|
|
|
03 Feb 2022 |
CH03 |
Secretary's details changed for Ms Morna Ann Hinton on 3 February 2022
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from 11a Goldsboro Road London SW8 4RP United Kingdom to 46 Magnolia Road London W4 3RB on 27 January 2022
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|