Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed for Mr Mandar Madhukar Sane on 3 March 2022
|
|
|
20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
06 Apr 2021 |
CH01 |
Director's details changed for Mr Mandar Madhukar Sane on 6 April 2021
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 Jul 2019 |
PSC04 |
Change of details for Mrs Tanjil Kaushik as a person with significant control on 25 July 2019
|
|
|
25 Jul 2019 |
CH01 |
Director's details changed for Mrs Tanjil Kaushik on 25 July 2019
|
|
|
25 Jul 2019 |
AD01 |
Registered office address changed from 136-137 Churchill House Stirling Way Borehamwood WD6 2HP England to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 25 July 2019
|
|
|
17 May 2019 |
AP01 |
Appointment of Mr Mandar Madhukar Sane as a director on 17 May 2019
|
|
|
04 Apr 2019 |
AP01 |
Appointment of Mr Divesh Goyal as a director on 4 April 2019
|
|
|
16 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
|
|
|
14 Feb 2019 |
TM01 |
Termination of appointment of Sanjeev Kumar Mehta as a director on 14 February 2019
|
|
|
14 Feb 2019 |
PSC07 |
Cessation of Sanjeev Kumar Mehta as a person with significant control on 14 February 2019
|
|
|
14 Feb 2019 |
PSC01 |
Notification of Tanjil Kaushik as a person with significant control on 14 February 2019
|
|
|
14 Feb 2019 |
AP01 |
Appointment of Mrs Tanjil Kaushik as a director on 14 February 2019
|
|
|
14 Feb 2019 |
AD01 |
Registered office address changed from 136 Churchill House Stirling Way Borehamwood WD6 2HP England to 136-137 Churchill House Stirling Way Borehamwood WD6 2HP on 14 February 2019
|
|
|
14 Feb 2019 |
AD01 |
Registered office address changed from 2nd Floor, Quayside Tower Broad Street Birmingham B1 2HF United Kingdom to 136 Churchill House Stirling Way Borehamwood WD6 2HP on 14 February 2019
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
|
|