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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08 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Feb 2024 |
PSC04 |
Change of details for Mr Sarvesh Bhargava as a person with significant control on 6 April 2016
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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06 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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17 Apr 2021 |
AAMD |
Amended accounts made up to 31 December 2018
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2020 |
AD01 |
Registered office address changed from PO Box W13 8NG Dorandi, 1a Mortimer Road, Ealing London W13 8NG United Kingdom to Gladstone House 77-79 High Street Egham TW20 9HY on 26 November 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to PO Box W13 8NG Dorandi, 1a Mortimer Road, Ealing London W13 8NG on 25 September 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 381, Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 27 July 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Amanda Louise Magagnin as a secretary on 27 July 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Dorandi 1a Mortimer Road Ealing London W13 8NG England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 1 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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13 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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10 Jan 2017 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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