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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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr Davesh Kumar Madhar as a person with significant control on 2 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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24 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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15 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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22 Jan 2019 |
AD01 |
Registered office address changed from 122 North Hyde Road Hayes Middlesex UB3 4NQ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 22 January 2019
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-21
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12 Jun 2018 |
PSC01 |
Notification of Davesh Kumar Madhar as a person with significant control on 1 September 2017
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12 Jun 2018 |
PSC07 |
Cessation of Atul Kumar Madahar as a person with significant control on 31 August 2017
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12 Jun 2018 |
PSC01 |
Notification of Atul Kumar Madahar as a person with significant control on 7 June 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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25 Apr 2018 |
PSC07 |
Cessation of Atul Kumar Madahar as a person with significant control on 1 September 2017
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25 Apr 2018 |
AP01 |
Appointment of Mr Devesh Kumar Madahar as a director on 1 September 2017
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25 Apr 2018 |
AD01 |
Registered office address changed from 63 Compass House 5 Park Street London SW6 2FB England to 122 North Hyde Road Hayes Middlesex UB3 4NQ on 25 April 2018
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