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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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25 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/2022.
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09 Sep 2021 |
MR01 |
Registration of charge 026028990009, created on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Kheraj Valji Chouhan as a director on 1 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Lata Kheraj Chouhan as a secretary on 1 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 14 Dene Avenue Hounslow TW3 3AH to 54 the Mall the Stratford Centre London E15 1XE on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Daniel Osei-Bonsu as a director on 1 September 2021
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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15 Mar 2021 |
PSC02 |
Notification of Herman Holdings Ltd as a person with significant control on 27 January 2021
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15 Mar 2021 |
PSC07 |
Cessation of Percy Road Holdings Ltd as a person with significant control on 27 January 2021
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07 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 6 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge 7 in full
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10 Dec 2020 |
PSC02 |
Notification of Percy Road Holdings Ltd as a person with significant control on 25 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Kheraj Valji Chouhan as a person with significant control on 25 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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