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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Aug 2024 |
PSC07 |
Cessation of Kulbir Kaur Mangat as a person with significant control on 12 August 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mrs Aparna Mukherjee as a person with significant control on 26 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mrs Aparna Mukherjee as a person with significant control on 26 July 2024
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30 Jul 2024 |
PSC01 |
Notification of Kulbir Kaur Mangat as a person with significant control on 26 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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21 May 2024 |
PSC04 |
Change of details for Mrs Aparna Mukherjee as a person with significant control on 20 May 2024
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20 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Jun 2023 |
MR04 |
Satisfaction of charge 128546910001 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 128546910002 in full
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21 Jun 2023 |
MR01 |
Registration of charge 128546910003, created on 14 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 128546910001, created on 14 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 128546910002, created on 14 June 2023
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03 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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09 May 2023 |
PSC07 |
Cessation of Kiran Anne as a person with significant control on 9 May 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Kiran Anne as a director on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Aparna Mukherjee as a person with significant control on 8 March 2023
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08 Mar 2023 |
AP03 |
Appointment of Mrs Aparna Mukherjee as a secretary on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Aparna Mukherjee as a director on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 34 White Lion Road Amersham Buckinghamshire HP7 9JD United Kingdom to 23 White Lion Road White Lion Road Amersham Buckinghamshire HP7 9HZ on 8 March 2023
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07 Nov 2022 |
PSC07 |
Cessation of Aparna Mukherjee as a person with significant control on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Aparna Mukherjee as a director on 7 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Sohini Ghosh as a person with significant control on 7 November 2022
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