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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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26 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 91 Hunters Grove Harrow HA3 9AD England to C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 27 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED United Kingdom to 91 Hunters Grove Harrow HA3 9AD on 2 September 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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03 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Laxmi Varsani as a director on 4 October 2019
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18 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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17 Jul 2020 |
PSC01 |
Notification of Bharat Varsani as a person with significant control on 1 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
AP01 |
Appointment of Mr Bharat Varsani as a director on 1 November 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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19 May 2020 |
TM01 |
Termination of appointment of Bharat Varsani as a director on 4 October 2019
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19 May 2020 |
PSC07 |
Cessation of Bharat Varsani as a person with significant control on 4 October 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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