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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Light Box Unit G02 111 Power Road London W4 5PY England to 2 Romeland Elstree Borehamwood Herts WD6 3BJ on 21 October 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from The Light Box Unit G02 111 Power Road London W4 5PY England to The Light Box Unit G02 111 Power Road London W4 5PY on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 111 Unit G02 Power Road London W4 5PY England to The Light Box Unit G02 111 Power Road London W4 5PY on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 3a Berghem Mews London W14 0HN England to 111 Unit G02 Power Road London W4 5PY on 3 September 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 3a Bergham Mews Blythe Road London W14 0HN United Kingdom to 3a Berghem Mews London W14 0HN on 12 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Yashwantkumar Jadavji Tosar on 1 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
PSC07 |
Cessation of Dineshkumar Jadavji Tosar as a person with significant control on 22 September 2020
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12 Nov 2020 |
PSC07 |
Cessation of Kamal Jethalal Ravaliya as a person with significant control on 22 September 2020
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12 Nov 2020 |
PSC07 |
Cessation of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020
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12 Nov 2020 |
PSC03 |
Notification of Sudhir Vrajlal Dewji as a person with significant control on 22 September 2020
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24 Sep 2020 |
PSC01 |
Notification of Yashwantkumar Jadavji Tosar as a person with significant control on 13 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Yashwantkumar Jadavji Tosar as a person with significant control on 13 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Yashwantkumar Jadavji Tosar as a director on 13 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Yashwantkumar Jadavji Tosar as a director on 13 September 2020
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