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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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17/08/2317 August 2023 Member's details changed for Shilpe Nanda Roy on 2023-06-07

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16/07/2316 July 2023 Confirmation statement made on 2023-05-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Member's details changed for Mr Rahul Nanda on 2023-02-09

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29/03/2329 March 2023 Registered office address changed from The Vicarage St Marys Road St Marys Road Middlegreen South Bucks SL3 6BZ to 17 Heathside Road Northwood Middlesex HA6 2EG on 2023-03-29

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29/03/2329 March 2023 Change of details for Mrs Sunila Nanda as a person with significant control on 2023-02-09

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29/03/2329 March 2023 Change of details for Mr Rahul Nanda as a person with significant control on 2023-02-09

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29/03/2329 March 2023 Member's details changed for Mrs Sunila Nanda on 2023-02-09

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Member's details changed

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05/04/225 April 2022 Member's details changed

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNILA NANDA

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12/11/2012 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2020

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL NANDA

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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06/02/186 February 2018 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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12/04/1712 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC4001240005

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC4001240003

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC4001240001

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC4001240004

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC4001240002

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC4001240006

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02/08/162 August 2016 ANNUAL RETURN MADE UP TO 29/05/16

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29/05/1529 May 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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