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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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Suite 140 Westlink House 981, Great West Road Brentford TW8 9DN England to 23 Guernsey Place Three Mile Cross Reading RG7 1FZ on 1 March 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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02 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Harsh Kedia as a director on 22 April 2020
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Pankaj Dhanuka on 12 November 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 31 December 2018
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29 Mar 2019 |
AD01 |
Registered office address changed from Cleedan House 42 Coldharbour Lane Harpenden Hertfordshire AL5 4UN to Suite 140 Westlink House 981, Great West Road Brentford TW8 9DN on 29 March 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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06 Nov 2018 |
PSC07 |
Cessation of Anthony Christopher Hawkins as a person with significant control on 31 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Anthony Christopher Hawkins as a director on 31 October 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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24 May 2018 |
PSC01 |
Notification of Anthony Christopher Hawkins as a person with significant control on 21 March 2018
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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