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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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Prakash Chauhan as a person with significant control on 16 October 2019
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01 Jun 2021 |
PSC03 |
Notification of Usha-Kiran Chabra as a person with significant control on 16 October 2019
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Berkeley House 6 the Square Kenilworth Warwickshire CV8 1EB England to Berkeley House 6 the Square Kenilworth Warwickshire CV8 1EB on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 60B Offices Bromham Road Bedford MK40 2QG England to Berkeley House 6 the Square Kenilworth Warwickshire CV8 1EB on 6 November 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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23 Oct 2019 |
AD01 |
Registered office address changed from 244 Abbey Road Coventry CV3 4BE England to 60B Offices Bromham Road Bedford MK40 2QG on 23 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Ms Usha-Kiran Chabra as a director on 16 October 2019
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16 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-26
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28 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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12 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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24 Dec 2018 |
CH01 |
Director's details changed for Mr Prakash Chauhan on 24 December 2018
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15 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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12 Jan 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 244 Abbey Road Coventry CV3 4BE on 12 January 2018
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05 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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