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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08 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Devesh Vinodbhai Patel as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Vijay Kumar Purshottam Sharma as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Vijay Sharma as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Devesh Vinodbhai Patel as a director on 23 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Vijay Sharma on 5 December 2022
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16 Aug 2023 |
PSC04 |
Change of details for Mr Vijay Sharma as a person with significant control on 5 December 2022
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 18 Horseshoe Close Hemel Hempstead HP1 2DY England to Office 1 Hatherton Court Hatherton Street Walsall WS4 2LA on 5 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 16 Royal Court Watford Hertfordshire WD18 7JN United Kingdom to 18 Horseshoe Close Hemel Hempstead HP1 2DY on 27 July 2021
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11 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Sep 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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23 Sep 2020 |
TM01 |
Termination of appointment of Kanubhai Patel as a director on 23 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Jagjit Singh Sarin as a director on 23 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Kanubhai Patel as a secretary on 23 September 2020
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