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Company number 12379597

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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)
08 May 2024	AP01	Appointment of Mr Mehul Parashotambhai Jamod as a director on 1 April 2024	View PDF Appointment of Mr Mehul Parashotambhai Jamod as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 58 Ashridge Drive Watford WD19 6TL England to 1 Delta Gain Watford WD19 5BL on 2 October 2023	View PDF Registered office address changed from 58 Ashridge Drive Watford WD19 6TL England to 1 Delta Gain Watford WD19 5BL on 2 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC01	Notification of Naresh Kumar Khunt as a person with significant control on 1 June 2023	View PDF Notification of Naresh Kumar Khunt as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC04	Change of details for Mrs Bansariben Jeegneshbhai Ghori as a person with significant control on 1 June 2023	View PDF Change of details for Mrs Bansariben Jeegneshbhai Ghori as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Mr Nareshkumar Rameshbhai Khunt on 3 March 2022	View PDF Director's details changed for Mr Nareshkumar Rameshbhai Khunt on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mrs Bansariben Jeegneshbhai Ghori on 10 March 2022	View PDF Director's details changed for Mrs Bansariben Jeegneshbhai Ghori on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AD01	Registered office address changed from 21 Blackwell Place Watford WD19 7FB England to 58 Ashridge Drive Watford WD19 6TL on 30 June 2021	View PDF Registered office address changed from 21 Blackwell Place Watford WD19 7FB England to 58 Ashridge Drive Watford WD19 6TL on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AD01	Registered office address changed from 21 21 Blackwell Place Watford WD197FB WD19 7FB England to 21 Blackwell Place Watford WD19 7FB on 19 June 2021	View PDF Registered office address changed from 21 21 Blackwell Place Watford WD197FB WD19 7FB England to 21 Blackwell Place Watford WD19 7FB on 19 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AD01	Registered office address changed from 21B Mollison Way Edgware HA8 5QH England to 21 21 Blackwell Place Watford WD197FB WD19 7FB on 19 June 2021	View PDF Registered office address changed from 21B Mollison Way Edgware HA8 5QH England to 21 21 Blackwell Place Watford WD197FB WD19 7FB on 19 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Nareshkumar Rameshbhai Khunt as a director on 15 February 2021	View PDF Appointment of Mr Nareshkumar Rameshbhai Khunt as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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