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Company Documents

DateDescription
28/05/2528 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-08 with no updates

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-08 with no updates

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17/11/2117 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 UNAUDITED ABRIDGED

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/06/1522 June 2015 APPOINTMENT TERMINATED, SECRETARY RAJ AGARWAL

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR RAJ AGARWAL

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHA JAIN / 20/05/2014

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07/11/147 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR AGARWAL / 19/04/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 925 FINCHLEY ROAD LONDON NW11 7PE

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/05/1429 May 2014 DIRECTOR APPOINTED MR ABHISHEK ASHOK JAIN

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25/10/1325 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/10/128 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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23/09/1223 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/12/0915 December 2009 DIRECTOR APPOINTED MR RAJ KUMAR AGARWAL

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK JAIN

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15/12/0915 December 2009 DIRECTOR APPOINTED MRS HARSHA JAIN

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25/08/0925 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 56 GLEBE ROAD FINCHLEY LONDON N3 2AX

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29/09/0829 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/11/0719 November 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TEMPLE HOUSE, 221-225 STATION ROAD, HARROW MIDDLESEX HA1 2TH

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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