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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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01 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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06 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 124 124 London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Tajinder Pal Singh Dhuria on 1 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Tajinder Pal Singh Dhuria as a person with significant control on 1 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 124 London EC1V 2NX on 14 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 May 2021 |
AD01 |
Registered office address changed from 23 Austin Friars Lg126 London EC2N 2QP United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 7 May 2021
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25 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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25 Dec 2020 |
CH01 |
Director's details changed for Mr Tajinder Pal Singh Dhuria on 15 December 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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26 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 9 Woodford Avenue Ilford IG2 6UF England to 23 Austin Friars Lg126 London EC2N 2QP on 26 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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01 Jan 2019 |
AA01 |
Previous accounting period shortened from 1 January 2019 to 31 January 2018
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31 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 1 January 2019
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-04
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31 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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