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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
PSC07 |
Cessation of K R Patel, S K Patel & J K Patel as Trustees for the Notham Settlement as a person with significant control on 31 January 2023
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09 Aug 2023 |
PSC02 |
Notification of Rathern Holdings Limited as a person with significant control on 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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10 Dec 2020 |
AP01 |
Appointment of Mr Jignesh Kirit Patel as a director on 10 December 2020
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30 Oct 2020 |
MR01 |
Registration of charge 021811260009, created on 28 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
MR04 |
Satisfaction of charge 021811260006 in full
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02 Mar 2020 |
MR04 |
Satisfaction of charge 021811260007 in full
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14 Feb 2020 |
MR01 |
Registration of charge 021811260008, created on 13 February 2020
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11 Feb 2020 |
PSC02 |
Notification of K R Patel, S K Patel & J K Patel as Trustees for the Notham Settlement as a person with significant control on 20 December 2019
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11 Feb 2020 |
PSC07 |
Cessation of Sanctuary Second Trustees Limited as Trustees for the Notham Settlement as a person with significant control on 20 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
PSC07 |
Cessation of Inter Continental Management Limited as Trustees of the Notham Settlement Trust as a person with significant control on 28 March 2019
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28 Mar 2019 |
PSC02 |
Notification of Sanctuary Second Trustees Limited as Trustees for the Notham Settlement as a person with significant control on 28 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018
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