Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
20 Feb 2018 | PSC04 | Change of details for Mr Rajesh Bagga as a person with significant control on 23 January 2018 | |
05 Jun 2017 | AA |
Micro company accounts made up to 31 March 2017
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28 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
28 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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25 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
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21 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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24 Feb 2015 | AD01 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 24 February 2015 | |
24 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 23 January 2015
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24 Feb 2015 | CH01 | Director's details changed for Mr Rajesh Bagga on 1 January 2015 | |
13 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Jan 2014 | AP01 | Appointment of Mr Rajesh Bagga as a director | |
23 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 23 January 2014
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23 Jan 2014 | AA01 | Current accounting period shortened from 31 January 2015 to 31 March 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Osker Heiman as a director | |
23 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-23
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