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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03 Oct 2025 |
CS01 |
Confirmation statement made on 25 September 2025 with no updates
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03 Oct 2025 |
PSC04 |
Change of details for Mrs Ravinder Talwar as a person with significant control on 1 August 2019
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03 Oct 2025 |
PSC04 |
Change of details for Mr Sanjeev Talwar as a person with significant control on 26 September 2017
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02 Oct 2025 |
PSC04 |
Change of details for Mr James Bruce Aitman as a person with significant control on 26 September 2017
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Mrs Ravinder Talwar as a person with significant control on 25 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Sanjeev Talwar as a person with significant control on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Sanjeev Talwar on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Bruce Aitman on 25 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London Hertfordshire N3 2LT England to Aston House Cornwall Avenue London N3 1LF on 25 April 2023
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21 Feb 2023 |
PSC01 |
Notification of Ravinder Talwar as a person with significant control on 1 August 2019
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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31 Jul 2020 |
SH02 |
Sub-division of shares on 30 June 2020
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31 Jul 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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31 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/09/2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.
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