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)
|
|
06 Feb 2026 |
TM01 |
Termination of appointment of Kajen Suresparan as a director on 6 February 2026
|
|
|
03 Feb 2026 |
AD01 |
Registered office address changed from 5 Oakleigh Road Pinner HA5 4HB England to 5 Oakleigh Road Pinner HA5 4HB on 3 February 2026
|
|
|
03 Feb 2026 |
AD01 |
Registered office address changed from 5 Oakleigh Road Pinner HA5 4HB England to 5 Oakleigh Road Pinner HA5 4HB on 3 February 2026
|
|
|
17 Dec 2025 |
CS01 |
Confirmation statement made on 1 December 2025 with no updates
|
|
|
14 Oct 2025 |
AA |
Audited abridged accounts made up to 31 December 2024
|
|
|
16 Jun 2025 |
AP01 |
Appointment of Mr Kajen Suresparan as a director on 3 June 2025
|
|
|
16 Jun 2025 |
AP01 |
Appointment of Miss Piriya Suresparan as a director on 3 June 2025
|
|
|
08 Apr 2025 |
AD01 |
Registered office address changed from 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB England to 5 Oakleigh Road Pinner HA5 4HB on 8 April 2025
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
31 Oct 2022 |
MR04 |
Satisfaction of charge 093343640004 in full
|
|
|
31 Oct 2022 |
MR04 |
Satisfaction of charge 093343640005 in full
|
|
|
30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
MR01 |
Registration of charge 093343640007, created on 8 April 2022
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 093343640006, created on 8 April 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
26 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
|
|