Ruislip
HA4 9BN
Director Name | Mr Ankitsagar Tyagi |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 607 T R S Apartments The Green Southall Middlesex UB2 4FF |
Director Name | Mrs Swati Tyagi |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 September 2015(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 5, 54-56 Standard Road London NW10 6EU |
Registered Address | 113 Victoria Road Ruislip HA4 9BN |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Manor |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Swati Tyagi 100.00% Ordinary |
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Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Next Accounts Due | 25 November 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 25 November |
Latest Return | 26 December 2022 (1 year, 3 months ago) |
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Next Return Due | 9 January 2024 (overdue) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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26 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 25 November 2018 (2 pages) |
3 September 2019 | Registered office address changed from Studio 5, 54-56 Standard Road London NW10 6EU England to 113 Victoria Road Ruislip HA4 9BN on 3 September 2019 (1 page) |
31 August 2019 | Previous accounting period shortened from 30 November 2018 to 25 November 2018 (1 page) |
12 January 2019 | Cessation of Swati Tyagi as a person with significant control on 1 January 2019 (1 page) |
12 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
12 January 2019 | Notification of Rahulsagar Tyagi as a person with significant control on 1 January 2019 (2 pages) |
12 January 2019 | Termination of appointment of Swati Tyagi as a director on 1 January 2019 (1 page) |
12 January 2019 | Appointment of Mr Rahulsagar Tyagi as a director on 1 January 2019 (2 pages) |
26 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 February 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
24 November 2017 | Registered office address changed from 186 Horn Lane London W3 6PL England to Studio 5, 54-56 Standard Road London NW10 6EU on 24 November 2017 (1 page) |
24 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
24 November 2017 | Registered office address changed from 186 Horn Lane London W3 6PL England to Studio 5, 54-56 Standard Road London NW10 6EU on 24 November 2017 (1 page) |
16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
14 October 2016 | Registered office address changed from 607 T R S Apartments the Green Southall Middlesex UB2 4FF to 186 Horn Lane London W3 6PL on 14 October 2016 (1 page) |
14 October 2016 | Registered office address changed from 607 T R S Apartments the Green Southall Middlesex UB2 4FF to 186 Horn Lane London W3 6PL on 14 October 2016 (1 page) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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21 September 2015 | Termination of appointment of Ankitsagar Tyagi as a director on 1 September 2015 (1 page) |
21 September 2015 | Appointment of Mrs Swati Tyagi as a director on 1 September 2015 (2 pages) |
21 September 2015 | Termination of appointment of Ankitsagar Tyagi as a director on 1 September 2015 (1 page) |
21 September 2015 | Appointment of Mrs Swati Tyagi as a director on 1 September 2015 (2 pages) |
27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 January 2015 | Registered office address changed from 32C Woodville Road London W5 2SF United Kingdom to 607 T R S Apartments the Green Southall Middlesex UB2 4FF on 27 January 2015 (1 page) |
27 January 2015 | Registered office address changed from 32C Woodville Road London W5 2SF United Kingdom to 607 T R S Apartments the Green Southall Middlesex UB2 4FF on 27 January 2015 (1 page) |
23 May 2014 | Incorporation Statement of capital on 2014-05-23
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23 May 2014 | Incorporation Statement of capital on 2014-05-23
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