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 |
AD01 |
Registered office address changed from 45 Circus Road London NW8 9JH England to Price Mann 11 Spring Villa Road Edgware HA8 7EB on 5 February 2025
|
|
|
09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 45 Circus Road London NW8 9JH on 14 February 2024
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Vyoma Ravindra Karia as a director on 2 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Jahnvi Ravindra Karia as a director on 2 February 2023
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow HA2 6EH England to 167-169 Great Portland Street London W1W 5PF on 26 May 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Kashyap Ravindra Karia as a person with significant control on 8 April 2021
|
|
|
06 May 2021 |
PSC01 |
Notification of Jahnvi Ravindra Karia as a person with significant control on 8 April 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-28
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from Turf Hills Priory Close Stanmore HA7 3HW United Kingdom to 505 Pinner Road Harrow HA2 6EH on 1 July 2020
|
|
|
01 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
|
|
|
04 Mar 2019 |
AP01 |
Appointment of Ms Vyoma Ravindra Karia as a director on 28 February 2019
|
|
|
04 Mar 2019 |
AP01 |
Appointment of Dr Jahnvi Ravindra Karia as a director on 28 February 2019
|
|