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 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2023
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30 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
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27 Jul 2023 |
PSC01 |
Notification of Kapil Kumar Vaswani as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Mr Kapil Kumar Vaswani as a director on 9 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Kunal Ramchandani as a director on 9 May 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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09 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2021 |
PSC07 |
Cessation of Santosh Singh Vaswani as a person with significant control on 6 April 2016
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Sheila Vaswani on 4 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Santosh Singh Vaswani on 4 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Girish Kumar Vaswani on 4 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Prakash Ramchandani on 4 November 2020
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05 Nov 2020 |
CH03 |
Secretary's details changed for Sheila Vaswani on 4 November 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Santosh Singh Vaswani on 5 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Flat 8, Clementine Court 4 Dollis Park Church End, Finchley London N3 1HG England to 14 Rhodes Way Watford Hertfordshire WD24 4YW on 5 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 14 Rhodes Way Off Colonial Way Watford Hertfordshire WD24 4YW to Flat 8, Clementine Court 4 Dollis Park Church End, Finchley London N3 1HG on 5 August 2020
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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