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Company number 09462895

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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)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH01	Director's details changed for Mr Ravi Bajaj on 1 December 2023	View PDF Director's details changed for Mr Ravi Bajaj on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Rupal Maheshwari as a director on 31 December 2019	View PDF Termination of appointment of Rupal Maheshwari as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	PSC04	Change of details for Mr Ravi Bajaj as a person with significant control on 25 May 2018	View PDF Change of details for Mr Ravi Bajaj as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	AD01	Registered office address changed from 4 Regency Parade London NW3 5EG England to 4 Regency Parade, Finchley Road London NW3 5EG on 21 August 2017	View PDF Registered office address changed from 4 Regency Parade London NW3 5EG England to 4 Regency Parade, Finchley Road London NW3 5EG on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from 4 Regency Parade Regency Parade, Finchley Road London NW3 5EG England to 4 Regency Parade, Finchley Road London NW3 5EG on 21 August 2017	View PDF Registered office address changed from 4 Regency Parade Regency Parade, Finchley Road London NW3 5EG England to 4 Regency Parade, Finchley Road London NW3 5EG on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from Unit 135 Romford Shopping Hall 43 Market Place Romford Essex RM1 3AB England to 4 Regency Parade Regency Parade, Finchley Road London NW3 5EG on 21 August 2017	View PDF Registered office address changed from Unit 135 Romford Shopping Hall 43 Market Place Romford Essex RM1 3AB England to 4 Regency Parade Regency Parade, Finchley Road London NW3 5EG on 21 August 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AD01	Registered office address changed from Mezz Office 7 Romford Shopping Hall 43 Market Place Romford Essex RM1 3AB United Kingdom to Unit 135 Romford Shopping Hall 43 Market Place Romford Essex RM1 3AB on 23 November 2015	View PDF Registered office address changed from Mezz Office 7 Romford Shopping Hall 43 Market Place Romford Essex RM1 3AB United Kingdom to Unit 135 Romford Shopping Hall 43 Market Place Romford Essex RM1 3AB on 23 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	CH01	Director's details changed for Mr Ravi Bajaj on 24 October 2015	View PDF Director's details changed for Mr Ravi Bajaj on 24 October 2015 - link opens in a new window - 2 pages (2 pages)

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