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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19 Apr 2024 |
AD01 |
Registered office address changed from 58 High Street Pinner Middlesex HA5 5PZ England to Floor 4, 28 Clarendon Road Watford WD17 1JJ on 19 April 2024
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18 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Kyoko Tsudaka on 14 January 2021
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
CC04 |
Statement of company's objects
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19 May 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 July 2019
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30 Jan 2020 |
AP01 |
Appointment of Kyoko Tsudaka as a director on 28 January 2020
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16 Jan 2020 |
MA |
Memorandum and Articles of Association
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16 Jan 2020 |
CC04 |
Statement of company's objects
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09 Jan 2020 |
AP01 |
Appointment of Mr James Pugh as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mrs Denise Yates as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Joe Mccann as a director on 9 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Dhruvakumar Prafull Patel on 29 August 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from C/O Kpsr Llp Ground Floor, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019
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