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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Anil Kumar Varma on 1 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Anil Kumar Varma as a person with significant control on 1 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Ms Marisa Anne Varma as a person with significant control on 1 February 2023
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Sep 2021 |
MR01 |
Registration of charge 035444430013, created on 28 September 2021
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 May 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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16 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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16 Sep 2020 |
MR04 |
Satisfaction of charge 12 in full
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16 Sep 2020 |
MR04 |
Satisfaction of charge 8 in full
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Anil Kumar Varma on 1 September 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Anil Kumar Varma as a person with significant control on 1 September 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA England to 35 Ballards Lane London N3 1XW on 3 April 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Anil Kumar Varma as a person with significant control on 7 November 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Anil Kumar Varma as a person with significant control on 7 November 2019
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11 Feb 2020 |
PSC04 |
Change of details for Mr Anil Kumar Varma as a person with significant control on 7 November 2019
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07 Feb 2020 |
PSC01 |
Notification of Marisa Anne Varma as a person with significant control on 7 November 2019
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