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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05 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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22 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Oct 2020 |
CERTNM |
Company name changed white stone accountancy LTD\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Sumit Agarwal on 4 August 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 16 January 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Agarwal Sumit on 9 October 2017
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 Apr 2018 |
AD01 |
Registered office address changed from Unit 2 Hotspur Industrial Estate, West Road London N17 0XJ United Kingdom to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 16 April 2018
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12 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 October 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
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09 Oct 2017 |
AP01 |
Appointment of Mr Agarwal Sumit as a director on 9 October 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Camelia Ion as a director on 9 October 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from Unit 15 Mowlem Trading Estate, Leeside Road London N17 0QJ United Kingdom to Unit 2 Hotspur Industrial Estate, West Road London N17 0XJ on 7 June 2017
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06 Jun 2017 |
CH01 |
Director's details changed for Miss Camelia Ion on 1 June 2017
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