Bracknell
Berkshire
RG12 9NZ
Director Name | Mrs Rajani Pochala |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Lysander Drive Bracknell Berkshire RG12 9NZ |
Registered Address | Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Ashok Balne 50.00% Ordinary |
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50 at £1 | Rajani Pochala 50.00% Ordinary |
Year | 2014 |
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Net Worth | £125 |
Cash | £8,834 |
Current Liabilities | £19,698 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
21 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
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17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
17 September 2020 | Director's details changed for Mrs Rajani Pochala on 16 September 2020 (2 pages) |
17 September 2020 | Change of details for Mr. Ashok Balne as a person with significant control on 16 September 2020 (2 pages) |
17 September 2020 | Director's details changed for Mr. Ashok Balne on 16 September 2020 (2 pages) |
8 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
12 December 2018 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
11 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
29 December 2017 | Change of details for Mr. Ashok Balne as a person with significant control on 29 December 2017 (2 pages) |
29 December 2017 | Director's details changed for Mr. Ashok Balne on 29 December 2017 (2 pages) |
29 December 2017 | Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 29 December 2017 (1 page) |
2 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (5 pages) |
2 December 2017 | Unaudited abridged accounts made up to 31 August 2017 (5 pages) |
13 November 2017 | Appointment of Mrs Rajani Pochala as a director on 10 November 2017 (2 pages) |
13 November 2017 | Appointment of Mrs Rajani Pochala as a director on 10 November 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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4 August 2014 | Director's details changed for Mr Ashok Balne on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ashok Balne on 4 August 2014 (2 pages) |
4 August 2014 | Director's details changed for Mr Ashok Balne on 4 August 2014 (2 pages) |
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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30 August 2013 | Statement of capital following an allotment of shares on 12 August 2013
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30 August 2013 | Statement of capital following an allotment of shares on 12 August 2013
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23 August 2013 | Registered office address changed from 34 Belgrave Road Hounslow TW4 7BY England on 23 August 2013 (1 page) |
23 August 2013 | Registered office address changed from 34 Belgrave Road Hounslow TW4 7BY England on 23 August 2013 (1 page) |
22 August 2013 | Director's details changed for Mr Ashok Balne on 22 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mr Ashok Balne on 22 August 2013 (2 pages) |
12 August 2013 | Incorporation
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12 August 2013 | Incorporation
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