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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26 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr. Daniel Osei-Bonsu as a person with significant control on 8 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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18 Oct 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
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27 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 May 2021 |
MR01 |
Registration of charge 013663500008, created on 30 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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01 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
AP01 |
Appointment of Mrs Benedicta Osei-Bonsu as a director on 22 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Sadrudin Ebrahim Mithani as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Azim Ebrahim Mithani as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Daniel Osei-Bonsu as a person with significant control on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Sadrudin Ebrahim Mithani as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Nazmuddin Ebrahim Mithani as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Azim Ebrahim Mithani as a director on 22 September 2020
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22 Sep 2020 |
TM02 |
Termination of appointment of Nazmuddin Ebrahim Mithani as a secretary on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 330 High Street Orpington BR6 0NQ England to 54 the Mall the Stratford Centre London E15 1XE on 22 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Daniel Osei-Bonsu as a director on 22 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Sadrudin Ebrahim Mithani as a director on 5 September 2020
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