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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02 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Kalyani Devi as a director on 1 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Sadish Khakurel as a director on 1 December 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of Amit Kumar Basnet as a secretary on 1 December 2022
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17 Jan 2023 |
PSC01 |
Notification of Sadish Khakurel as a person with significant control on 1 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Kalyani Devi as a person with significant control on 1 December 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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24 Mar 2022 |
AP03 |
Appointment of Mr Amit Kumar Basnet as a secretary on 21 March 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Office Suite 27 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN England to C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st on 14 July 2020
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06 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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02 May 2019 |
CH01 |
Director's details changed for Ms Kalyani Devi on 14 April 2019
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02 May 2019 |
PSC04 |
Change of details for Ms Kalyani Devi as a person with significant control on 10 April 2019
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02 May 2019 |
AD01 |
Registered office address changed from Flat 14 White Ways Hillview Gardens London NW4 2JG England to Office Suite 27 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN on 2 May 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-20
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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29 Mar 2018 |
PSC07 |
Cessation of Milena Gervasi as a person with significant control on 25 March 2018
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