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Company number 05599689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Anita Choudhrie on 10 September 2020
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CH01 Director's details changed for Mr Bhanu Choudhrie on 10 September 2020
14 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Katrin Alexa Katrin Lady Hoare as a director on 29 July 2020
18 Mar 2020 TM01 Termination of appointment of Anil Sobti as a director on 23 September 2019
10 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Sep 2019 PSC04 Change of details for Mrs Anita Choudhrie as a person with significant control on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Anita Choudhrie on 5 September 2019
18 Sep 2019 PSC04 Change of details for Mrs Anita Choudhrie as a person with significant control on 5 September 2019
18 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 18 September 2019
10 Dec 2018 TM01 Termination of appointment of Simrin Choudhrie as a director on 9 November 2018
10 Dec 2018 TM01 Termination of appointment of Karina Choudhrie as a director on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Lady Katrin Alexa Katrin Lady Hoare on 16 November 2018
12 Oct 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 1 September 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Sep 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 6 April 2018
21 Jun 2018 PSC01 Notification of Anita Choudhrie as a person with significant control on 21 June 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 CH01 Director's details changed for Mrs Karina Choudhrie on 30 March 2017