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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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18 Oct 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 8 October 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 May 2023 |
AD01 |
Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to The Falcon 68 Farnborough Road Farnborough GU14 6th on 15 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from 68 Farnborough Road Farnborough GU14 6th England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Shashi Gupta on 22 May 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Ruchir Gupta on 22 May 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Ms Charu Gupta on 22 May 2022
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08 Sep 2022 |
PSC04 |
Change of details for Ms Charu Gupta as a person with significant control on 22 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from The Tudor Lodge Hotel, 50 Field End Road Eastcote Pinner Middlesex HA5 2QN United Kingdom to 68 Farnborough Road Farnborough GU14 6th on 27 May 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Feb 2022 |
PSC04 |
Change of details for Ms Charu Gupta as a person with significant control on 10 October 2019
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Charu Gupta on 10 October 2019
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Shashi Gupta on 10 October 2019
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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30 Jul 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2020 |
PSC04 |
Change of details for Mrs Charu Gupta as a person with significant control on 18 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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18 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
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