Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2025 |
TM01 |
Termination of appointment of Rameshchandra Dahyabhai Patel as a director on 24 February 2025
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21 Feb 2025 |
MR01 |
Registration of charge 007167790004, created on 12 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr. Rameshchandra Dahyabhai Patel as a director on 17 February 2025
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17 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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13 Feb 2025 |
PSC07 |
Cessation of Rameshchandra Dahyabhai Patel as a person with significant control on 12 February 2025
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13 Feb 2025 |
PSC07 |
Cessation of Shantilal Dahyabhai Patel as a person with significant control on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Sushila Shantilal Patel as a director on 12 February 2025
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13 Feb 2025 |
PSC03 |
Notification of A.F. Browne Holdings Limited as a person with significant control on 12 February 2025
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13 Feb 2025 |
TM02 |
Termination of appointment of Chandrabala Rameshchandra Patel as a secretary on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Chandrabala Rameshchandra Patel as a director on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Rameshchandra Dahyabhai Patel as a director on 12 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Shantilal Dahyabhai Patel as a director on 12 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from 6 Bruce Grove London N17 6RA to 54 the Mall the Stratford Centre London E15 1XE on 13 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mrs. Benedicta Osei-Bonsu as a director on 12 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr. Daniel Osei-Bonsu as a director on 12 February 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
MR05 |
Part of the property or undertaking has been released from charge 3
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13 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 3
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13 Jan 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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