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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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16 Nov 2022 |
PSC07 |
Cessation of Waltraud Bertrams as a person with significant control on 23 October 2020
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05 Oct 2022 |
CH03 |
Secretary's details changed for Sangeet Yashwant Shah on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Sangeet Yashwant Shah on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Dhirendra Juthalal Shah as a director on 30 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Doughty Street London WC1N 2PH on 20 May 2022
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31 Oct 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
MR04 |
Satisfaction of charge 6 in full
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Nov 2020 |
MR04 |
Satisfaction of charge 010021110007 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 010021110008 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 5 in full
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CH01 |
Director's details changed for Sangeet Yashwant Shah on 23 November 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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20 Jan 2020 |
PSC01 |
Notification of Johannes Gebhard Matt as a person with significant control on 4 April 2019
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20 Jan 2020 |
PSC07 |
Cessation of Nayan Lalji Kachrabhai Shah as a person with significant control on 4 April 2019
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20 Jan 2020 |
PSC01 |
Notification of Waltraud Bertrams as a person with significant control on 4 April 2019
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03 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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