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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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 30 September 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 11 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Nikhil Shah on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Nikhil Shah on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Pravin Shah on 20 August 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Nikhil Shah as a director on 1 April 2019
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19 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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07 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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26 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-02
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17 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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17 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2017
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17 Nov 2017 |
PSC01 |
Notification of Daksha Shah as a person with significant control on 7 November 2016
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