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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 013160610027 in full
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh on 12 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs. Siraj Singh on 31 October 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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25 Mar 2022 |
AP01 |
Appointment of Mrs Krishma Dear as a director on 8 March 2022
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Aug 2021 |
PSC01 |
Notification of George Robinson Machan (Jnr) as a person with significant control on 5 August 2021
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05 Aug 2021 |
PSC01 |
Notification of George Robinson Machan as a person with significant control on 5 August 2021
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05 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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14 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2021 |
MR01 |
Registration of charge 013160610027, created on 7 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of George Robinson Machan (Junior) as a person with significant control on 1 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of George Robinson Machan as a person with significant control on 1 April 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 20 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 21 in full
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
MR01 |
Registration of charge 013160610026, created on 27 November 2020
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