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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Vikas Sharoff on 10 March 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Vikas Sharoff as a person with significant control on 10 March 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Vikas Sharoff on 10 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 May 2022 |
CERTNM |
Company name changed we transform your finance LTD\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-16
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05 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 24 Charsley Close Amersham HP6 6QQ on 5 May 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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11 Jan 2022 |
PSC04 |
Change of details for Mr Vikas Sharoff as a person with significant control on 31 August 2021
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11 Jan 2022 |
PSC07 |
Cessation of Ritu Sharoff as a person with significant control on 31 August 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Ritu Sharoff as a director on 31 August 2021
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08 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from 5 Meadow Drive Amersham Buckinghamshire HP6 6LB England to Kemp House 160 City Road London EC1V 2NX on 9 April 2021
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14 Feb 2021 |
AD01 |
Registered office address changed from C/O Pvns PO Box 1286 Harrow HA1 4XJ England to 5 Meadow Drive Amersham Buckinghamshire HP6 6LB on 14 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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10 Nov 2020 |
PSC04 |
Change of details for Ms Ritu Sharoff as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Vikas Sharoff as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Vikas Sharoff on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Ritu Sharoff on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 35 st. Kildas Road Harrow HA1 1QD United Kingdom to C/O Pvns PO Box 1286 Harrow HA1 4XJ on 10 November 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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