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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-24 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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

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20/07/2320 July 2023 Cessation of Rohini Jansari as a person with significant control on 2020-09-23

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with no updates

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

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02/03/212 March 2021 31/08/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR ROHINI JANSARI

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR DARRIN BRANSGROVE

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31/12/2031 December 2020 APPOINTMENT TERMINATED, SECRETARY ROHINI JANSARI

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31/12/2031 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURCHARNJIT SINGH KALSI

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 6 CROUCH END HILL LONDON N8 8AA

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

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/02/1620 February 2016 Annual return made up to 17 February 2016 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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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/04/1522 April 2015 Annual return made up to 17 February 2015 with full list of shareholders

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

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/02/1424 February 2014 Annual return made up to 17 February 2014 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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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/04/132 April 2013 Annual return made up to 17 February 2013 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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06/06/126 June 2012 31/08/11 TOTAL EXEMPTION FULL

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05/04/125 April 2012 Annual return made up to 17 February 2012 with full list of shareholders

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06/06/116 June 2011 31/08/10 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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26/05/1026 May 2010 31/08/09 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHINI JANSARI / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN EDWARD BRANSGROVE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURCHARNJIT KALSI / 24/03/2010

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR DARRIN BRANSGROVE

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01/09/081 September 2008 DIRECTOR APPOINTED MR DARRIN BRANSGROVE

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GURCHARNJIT KALSI / 15/08/2008

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROHIN TULI / 15/08/2008

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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