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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19 Jun 2024 |
PSC07 |
Cessation of Vishal Madhu as a person with significant control on 6 June 2024
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19 Jun 2024 |
PSC01 |
Notification of Arvind Solanki as a person with significant control on 6 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Vishal Madhu as a director on 6 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Arvind Sonlanki as a director on 6 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from C/O Shipleys Llc 10 Orange Street London WC2H 7DQ England to 2 Lansdowne Cresent, Bournemouth, 2 Lansdowne Crescent Bournemouth BH1 1SA on 19 June 2024
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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21 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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07 Jan 2022 |
AD01 |
Registered office address changed from Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ England to C/O Shipleys Llc 10 Orange Street London WC2H 7DQ on 7 January 2022
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 11Ac Britannia Estates Leagrave Road Luton LU3 1RJ England to Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 10C Britannia Estates Leagrave Road Luton LU3 1RJ United Kingdom to Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ on 6 July 2021
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07 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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03 Jul 2020 |
MR04 |
Satisfaction of charge 108555820001 in full
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05 Feb 2020 |
MR01 |
Registration of charge 108555820001, created on 31 January 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 4DQ United Kingdom to Unit 10C Britannia Estates Leagrave Road Luton LU3 1RJ on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Vishal Madhu on 13 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Vishal Madhu as a person with significant control on 13 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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