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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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 Aug 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 16 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 16 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 417 Centennial Avenue Centennial Park Elstree WD6 3TN England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Khushboo Pradeep Saikia as a director on 16 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Khushboo Pradeep Saikia as a person with significant control on 16 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 417 Centennial Avenue Elstree WD6 3TN England to 417 Centennial Avenue Centennial Park Elstree WD6 3TN on 21 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd England to 417 Centennial Avenue Elstree WD6 3TN on 13 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 3 October 2019
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08 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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08 Jun 2019 |
TM01 |
Termination of appointment of Ameet Rashmikant Patel as a director on 5 April 2019
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08 Jun 2019 |
PSC01 |
Notification of Khushboo Pradeep Saikia as a person with significant control on 5 April 2019
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08 Jun 2019 |
PSC07 |
Cessation of Ameet Rashmikant Patel as a person with significant control on 5 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mrs Khushboo Pradeep Saikia as a director on 5 April 2019
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23 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from 203 Edgwarebury Lane Edgware HA8 8QJ United Kingdom to Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 11 March 2019
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21 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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