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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Pragnesh Modhwadia as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Mark Vorhand as a director on 29 February 2024
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CH03 |
Secretary's details changed for Mr Kaushik Kanji Shah on 19 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Kaushik Kanji Shah on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Marek Cichecki on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Deitch Cooper Llp Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 19 September 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of James Robert Swede as a director on 14 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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15 Jul 2019 |
AP01 |
Appointment of Mr Pragnesh Modhwadia as a director on 15 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr James Robert Swede as a director on 15 July 2019
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13 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/08/2018
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/06/2019
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30 Jul 2018 |
AP01 |
Appointment of Mr Roby Danon as a director on 26 July 2018
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