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 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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29 Sep 2024 |
AD01 |
Registered office address changed from Ground Floor, 6 Bristol Gardens London W9 2JG United Kingdom to 6 Bristol Gardens London W9 2JG on 29 September 2024
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 118941460004, created on 8 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 118941460005, created on 8 December 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 118941460003 in full
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09 Dec 2021 |
MR04 |
Satisfaction of charge 118941460002 in full
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
MR04 |
Satisfaction of charge 118941460001 in full
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22 Sep 2020 |
MR01 |
Registration of charge 118941460003, created on 10 September 2020
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22 Sep 2020 |
MR01 |
Registration of charge 118941460002, created on 10 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
PSC02 |
Notification of Litven as a person with significant control on 10 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Ashok Kumar Gupta as a person with significant control on 10 September 2020
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21 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England to Ground Floor, 6 Bristol Gardens London W9 2JG on 21 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Kanta Devi Gupta as a secretary on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Jeremy Dodgson as a director on 21 September 2020
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21 Sep 2020 |
AP03 |
Appointment of Mr Jeremy Dodgson as a secretary on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Ashok Kumar Gupta as a director on 21 September 2020
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