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Company number 04494342

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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)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
11 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from 5th Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 75 Baker Street London W1U 6RE on 1 November 2016	View PDF Registered office address changed from 5th Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 75 Baker Street London W1U 6RE on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares and company business 17/06/2015	View PDF Resolutions RES13 ‐ Transfer shares and company business 17/06/2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AP01	Appointment of Mrs Alison Ingrid Sparks as a director on 17 June 2015	View PDF Appointment of Mrs Alison Ingrid Sparks as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AP01	Appointment of Marcela Del Socorro Gonzalez as a director on 17 June 2015	View PDF Appointment of Marcela Del Socorro Gonzalez as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM01	Termination of appointment of Kamal Paudel as a director on 17 June 2015	View PDF Termination of appointment of Kamal Paudel as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM02	Termination of appointment of Kamal Paudel as a secretary on 17 June 2015	View PDF Termination of appointment of Kamal Paudel as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Hemraj Raj Dhakal as a director on 17 June 2015	View PDF Termination of appointment of Hemraj Raj Dhakal as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
30 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)

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