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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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 4B.01, 4th Floor 4B.01, 4th Floor, Block 4B, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ England to 4B.01, 4th Floor Block 4B, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Vista 13a, 3rd Floor, Block 3a, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ England to 4B.01, 4th Floor 4B.01, 4th Floor, Block 4B, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 12 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 May 2023 |
AD01 |
Registered office address changed from Unit 3 Ilex House 94 Holly Road Twickenham TW1 4HF England to Vista 13a, 3rd Floor, Block 3a, Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 3 May 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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24 Nov 2022 |
PSC01 |
Notification of Yakshraj Rambrichh as a person with significant control on 17 October 2022
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24 Nov 2022 |
PSC01 |
Notification of Chanchal Sharma as a person with significant control on 17 October 2022
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24 Nov 2022 |
PSC07 |
Cessation of Jay Aukhaj as a person with significant control on 17 October 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 May 2022 |
CH01 |
Director's details changed for Miss Chanchal Sharma on 18 May 2022
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20 May 2022 |
AP01 |
Appointment of Miss Chanchal Sharma as a director on 18 May 2022
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09 Dec 2021 |
PSC04 |
Change of details for Mr Jay Aukhaj as a person with significant control on 8 November 2019
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Sep 2021 |
AP01 |
Appointment of Mr Yakshraj Rambrichh as a director on 16 April 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Jay Aukhaj as a director on 16 April 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England to Unit 3 Ilex House 94 Holly Road Twickenham TW1 4HF on 23 August 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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02 Jul 2021 |
MR01 |
Registration of charge 123065150001, created on 30 June 2021
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18 Dec 2020 |
PSC04 |
Change of details for Mr Jay Aukhaj as a person with significant control on 8 November 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Jay Aukhaj on 9 November 2019
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16 Dec 2020 |
PSC04 |
Change of details for Mr Jay Aukhaj as a person with significant control on 21 August 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 60 Whitton Dene Hounslow Middlesex TW3 2JT to Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD on 24 September 2020
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