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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19 Feb 2024 |
CH01 |
Director's details changed for Mr Kapil Kararia on 19 February 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 08333040 - Companies House Default Address Cardiff CF14 8LH to 3 More London Place Riverside London SE1 2RE on 30 January 2024
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21 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08333040 - Companies House Default Address, Cardiff, CF14 8LH on 21 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Amit Kumar Walia as a director on 3 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Kapil Kararia as a director on 3 March 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Amit Kumar Walia as a director on 4 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Kapil Kararia as a director on 3 January 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Kamlesh Kararia as a director on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Kapil Kararia as a director on 28 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
AP01 |
Appointment of Mrs Kamlesh Kararia as a director on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Kapil Kararia as a director on 12 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Kapil Kararia on 29 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
AD01 |
Registered office address changed from 167 Uxbridge Road London W7 3th England to 3 More London Place London SE1 2RE on 16 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 167 Uxbridge Road London W7 3th on 20 March 2020
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01 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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