CS01 |
Confirmation statement with updates 2023-11-27
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 12th, October 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2023-05-04 director's details were changed
filed on: 16th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-05-04 director's details were changed
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-20
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-20
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-11-27
filed on: 30th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 93 Gloucester Place London W1U 6JQ. Change occurred on 2022-12-15. Company's previous address: Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW United Kingdom.
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-19
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-19
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-27
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 31st, December 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW. Change occurred on 2021-06-28. Company's previous address: Amba House, 2nd Floor Delson Suite 15 College Road Harrow Greater London HA1 1BA.
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 116529640001, created on 2021-01-31
filed on: 9th, February 2021
|
mortgage |
Free Download
(64 pages)
|
CS01 |
Confirmation statement with updates 2020-11-27
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 29th, September 2020
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2019-10-31 (was 2019-12-31).
filed on: 3rd, August 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-02-18: 100.00 GBP
filed on: 21st, February 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-30
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2018
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 2018-10-31: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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