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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 86 Westbourne Grove London W2 5RT on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Shanker Bhupendrabhai Patel as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Rtks Holdings Ltd as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Fastlane Investments Limited as a person with significant control on 1 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 028565430009 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 028565430010 in full
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Michael Day on 26 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Rajen Bhupendrabhai Patel as a director on 16 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Tilak Patel as a director on 16 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Christopher Michael Day as a director on 16 November 2021
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10 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Fastlane Investments Limited as a person with significant control
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Rajen Bhupendrabhai Patel on 22 October 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 028565430007 in full
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