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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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27 Jul 2024 |
PSC04 |
Change of details for Mr Perosha Tengra as a person with significant control on 1 June 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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22 Jun 2023 |
PSC04 |
Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Jehangir Jamshed Mehta on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Perozshah Byramji Tengra on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Perosha Tengra as a person with significant control on 22 June 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 17 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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11 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Perozshah Byramji Tengra Tengra on 23 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Perosha Tengra on 20 June 2021
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24 Jun 2021 |
PSC01 |
Notification of Perosha Tengra as a person with significant control on 27 May 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Perosha Tengra on 27 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Kashmira Mehta as a person with significant control on 27 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Kashmira Mehta as a secretary on 27 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Perosha Tengra as a director on 27 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Kashmira Mehta as a director on 27 May 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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