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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 April 2024
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27 Jan 2025 |
PSC05 |
Change of details for Westpoint Capital Partners Limited as a person with significant control on 26 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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19 Oct 2022 |
PSC02 |
Notification of Westpoint Capital Partners Limited as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Janjuha Sohail Anil as a person with significant control on 19 October 2022
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28 Jun 2022 |
PSC01 |
Notification of Janjuha Sohail Anil as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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18 Aug 2021 |
AD01 |
Registered office address changed from 447 Kenton Road Harrow HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 18 August 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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16 Nov 2020 |
TM01 |
Termination of appointment of George William Franks as a director on 12 November 2020
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Sohail Anil Janjuha on 6 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 447 Kenton Road Harrow HA3 0XY on 1 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Sohail Anil Janjuha on 24 October 2019
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