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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12 Oct 2024 |
CH01 |
Director's details changed for Mr Suneil Bharat Amin on 1 October 2024
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12 Oct 2024 |
CH01 |
Director's details changed for Mr Bharat Amin on 1 October 2024
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12 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Minaben Amin on 1 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 5 5 Berwyn Road Richmond Surrey TW10 5BP United Kingdom to 5 Berwyn Road Richmond TW10 5BP on 27 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 70 Westfields Avenue London SW13 0AU England to 5 5 Berwyn Road Richmond Surrey TW10 5BP on 26 September 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 023444030003 in full
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15 Apr 2024 |
MR01 |
Registration of charge 023444030004, created on 12 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Minaben Amin as a director on 1 November 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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12 Mar 2021 |
MR01 |
Registration of charge 023444030003, created on 23 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Suneil Bharat Amin as a director on 28 September 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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08 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 49 Wokingham Road Earley Reading Berkshire RG6 1LG to 70 Westfields Avenue London SW13 0AU on 28 June 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mrs Mina Amin on 17 June 2019
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28 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Mina Amin on 17 June 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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01 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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