Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
AD01 |
Registered office address changed from 4th Floor, 23-24 Smithfield Street London EC1A 9LF United Kingdom to 4th Floor, 23-24 Smithfield Street London EC1A 9LF on 8 May 2024
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from Flat 7 28 Friern Park London N12 9DA United Kingdom to 4th Floor, 23-24 Smithfield Street London EC1A 9LF on 8 May 2024
|
|
|
30 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
05 Mar 2023 |
AD01 |
Registered office address changed from C/O R Sharma 28 Chichester Court Stanmore Middlesex HA7 1DX United Kingdom to Flat 7 28 Friern Park London N12 9DA on 5 March 2023
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
10 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-07
|
|
|
25 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
15 Jun 2020 |
PSC01 |
Notification of Rajendra Prasad Sharma as a person with significant control on 8 June 2020
|
|
|
14 Jun 2020 |
PSC07 |
Cessation of Rajni Sharma as a person with significant control on 8 June 2020
|
|
|
14 Jun 2020 |
TM01 |
Termination of appointment of Rajni Sharma as a director on 8 June 2020
|
|
|
31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|
|
31 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
31 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
|
|
|
31 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
|
|
|
14 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
|
|
|
28 Mar 2016 |
AA |
Accounts for a dormant company made up to 30 June 2015
|
|