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)
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Subodh Narain Agrawal as a director on 29 July 2023
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Subodh Narain Agrawal as a person with significant control on 8 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
30 Aug 2023 |
PSC02 |
Notification of Gatnew Ltd as a person with significant control on 30 August 2023
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Ms Yaver Unnisa on 18 August 2022
|
|
|
18 Aug 2022 |
CH03 |
Secretary's details changed for Mr Yaver Unnisa on 18 August 2022
|
|
|
18 Aug 2022 |
CH03 |
Secretary's details changed for Mr Yaver Unnisa on 18 August 2022
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Anil Kumar Sharma as a director on 7 September 2021
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2019
|
|
|
13 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
|
|
|
24 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
|
|
|
15 Dec 2020 |
AD01 |
Registered office address changed from C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU England to 65 Delamere Road Hayes UB4 0NN on 15 December 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Anil Kumar Sharma as a director on 16 October 2020
|
|
|
14 Sep 2020 |
CS01 |
28/07/20 Statement of Capital gbp 150
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2021.
|
|
|
14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/02/21
|
|
|
29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
01 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
13 Aug 2019 |
AD01 |
Registered office address changed from 68 st Margarets Rd, Edgware Middlesex London HA8 9UU United Kingdom to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019
|
|