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)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from 35 Skylines Village Limeharbour Isle of Dogs, Canary Wharf London E14 9TS England to 22 Skylines Village (Ground Floor) Limeharbour Canary Wharf London E14 9TS on 18 May 2022
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from C/O Wis Accountancy Ltd 4, Imperial Place Maxwell Road Borehamwood WD6 1JN England to 35 Skylines Village Limeharbour Isle of Dogs, Canary Wharf London E14 9TS on 11 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
02 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-01
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from 54 Sycamore Avenue Woking GU22 9FH England to C/O Wis Accountancy Ltd 4, Imperial Place Maxwell Road Borehamwood WD6 1JN on 1 July 2021
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
26 Mar 2021 |
PSC04 |
Change of details for Mr Manoj Bisht as a person with significant control on 26 March 2021
|
|
|
26 Mar 2021 |
PSC07 |
Cessation of Indrani Bisht as a person with significant control on 26 March 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Manoj Bisht as a director on 12 September 2012
|
|
|
09 Feb 2021 |
TM01 |
Termination of appointment of Manoj Bisht as a director on 9 February 2021
|
|
|
09 Feb 2021 |
PSC01 |
Notification of Manoj Bisht as a person with significant control on 9 February 2021
|
|
|
09 Feb 2021 |
PSC07 |
Cessation of Manoj Bisht as a person with significant control on 9 February 2021
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
|
|
|
02 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
11 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
|
|
|
11 Sep 2017 |
PSC04 |
Change of details for Mr. Manoj Bisht as a person with significant control on 11 September 2017
|
|