Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 26 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 27 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 28 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 016992950036 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 016992950035 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 016992950037 in full
|
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 016992950034 in full
|
|
|
27 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
27 Jul 2024 |
CH03 |
Secretary's details changed for Mr Adam Lukasik on 1 June 2024
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 016992950043, created on 22 July 2024
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Ursula Bhavan on 24 May 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Ursula Bhavan on 3 May 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Ms Sasha Sakunthala Bhavan on 3 May 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Nadarajah Bhavan as a director on 14 October 2023
|
|
|
27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Ms Cressida Bhavan as a person with significant control on 4 August 2023
|
|
|
04 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 492 Harrow Road London W9 3QA to 49Two Ground Floor 492 Harrow Road London W9 3QA on 4 August 2023
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Ms Ursula Bhavan as a person with significant control on 4 August 2023
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Ms Sasha Sakunthala Bhavan as a person with significant control on 4 August 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 016992950040, created on 12 April 2023
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 016992950041, created on 12 April 2023
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 016992950042, created on 12 April 2023
|
|
|
13 Apr 2023 |
MR01 |
Registration of charge 016992950038, created on 12 April 2023
|
|