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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Tashi Shetty as a director on 12 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 12 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Sarah Ann Kuehne as a director on 12 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
PSC04 |
Change of details for Ms Shoba Mathai as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Anantkumar Meghji Pethraj Shah as a person with significant control on 11 October 2021
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13 Oct 2021 |
CH03 |
Secretary's details changed for Bina Rani Mangalore on 11 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Ms Shoba Mathai on 11 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Flat 34 Estilo Building 5 Wenlock Road London N1 7SL to Flat 7 Mulberry Apartments Coster Avenue London N4 2LD on 13 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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14 Jun 2021 |
CH01 |
Director's details changed for Ms Shoba Mathai on 14 June 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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08 Jun 2020 |
TM01 |
Termination of appointment of Beena Subbanna as a director on 2 June 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CH03 |
Secretary's details changed for Bina Rani on 3 October 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to 2nd Floor Premier House 309 Ballards Lane London N12 8LY
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08 Aug 2019 |
PSC04 |
Change of details for Mr Anantkumar Meghji Pethraj Shah as a person with significant control on 8 August 2019
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08 Aug 2019 |
PSC04 |
Change of details for Ms Shoba Mathai as a person with significant control on 8 August 2019
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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