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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10 May 2024 |
AD01 |
Registered office address changed from Gemma House Lilestone Street London NW8 8SS England to 1 Tom Lake Way South Oxhey Watford WD19 7FQ on 10 May 2024
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03 Feb 2024 |
CH01 |
Director's details changed for Mrs Shilpa Mathur on 24 January 2024
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03 Feb 2024 |
PSC01 |
Notification of Shilpa Mathur as a person with significant control on 2 February 2024
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03 Feb 2024 |
PSC07 |
Cessation of Kuldeep Mathur as a person with significant control on 1 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of Kuldeep Mathur as a director on 1 May 2023
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20 Jan 2023 |
AP01 |
Appointment of Mrs Shilpa Mathur as a director on 10 January 2023
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19 Jan 2023 |
PSC01 |
Notification of Kuldeep Mathur as a person with significant control on 1 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 21 Methuen Road Edgware HA8 6EU England to Gemma House Lilestone Street London NW8 8SS on 19 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Sep 2022 |
AD01 |
Registered office address changed from 5 Artisan Place Harrow HA3 5FD England to 21 Methuen Road Edgware HA8 6EU on 25 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mr Kuldeep Mathur as a director on 1 July 2022
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25 Sep 2022 |
TM01 |
Termination of appointment of Sandeep Mathur as a director on 30 June 2022
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25 Sep 2022 |
PSC07 |
Cessation of Kuldeep Mathur as a person with significant control on 1 July 2022
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25 Sep 2022 |
PSC04 |
Change of details for Mr Sandeep Mathur as a person with significant control on 1 July 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Sandeep Mathur as a person with significant control on 1 January 2022
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03 Jan 2022 |
TM01 |
Termination of appointment of Kuldeep Mathur as a director on 1 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Apr 2021 |
PSC01 |
Notification of Sandeep Mathur as a person with significant control on 2 April 2021
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11 Apr 2021 |
PSC07 |
Cessation of Sandeep Mathur as a person with significant control on 1 April 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from 21 Methuen Road Edgware HA8 6EU England to 5 Artisan Place Harrow HA3 5FD on 2 April 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mr Kuldeep Mathur as a person with significant control on 1 April 2021
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