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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06 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Dhanwant Singh Ranshi on 20 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Ms Youngji Kloihofer on 20 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 1 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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31 Jan 2023 |
TM02 |
Termination of appointment of Mary Frances Shearer as a secretary on 14 September 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Mary Frances Shearer as a director on 14 September 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2017
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 89 Chiswick High Road London W4 2EF England to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 11 December 2018
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18 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
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14 Sep 2016 |
AD01 |
Registered office address changed from Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 14 September 2016
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17 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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12 May 2016 |
AP01 |
Appointment of Mr Dhanwant Singh Ranshi as a director on 1 May 2016
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