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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC01 |
Notification of Amit Kumar Gupta as a person with significant control on 8 June 2022
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29 Jun 2023 |
PSC07 |
Cessation of Uma Gupta as a person with significant control on 8 June 2022
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28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2023 |
AD01 |
Registered office address changed from 399 High Road Leyton London E10 5NA England to 19 Cambridge Park Wanstead London E11 2PU on 23 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/07/2023
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17 Jun 2022 |
PSC02 |
Notification of Apiaa Holdings Limited as a person with significant control on 8 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Satish Kumar Gupta as a person with significant control on 8 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Uma Gupta as a secretary on 8 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Shelly Bedi as a director on 8 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Satish Kumar Gupta as a director on 8 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Uma Gupta as a director on 8 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 2021 |
AA01 |
Previous accounting period extended from 27 February 2021 to 30 June 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 399 High Road Leyton London E10 5NA on 12 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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