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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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23 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Nov 2022 |
AP03 |
Appointment of Mr Sangeet Yashwant Shah as a secretary on 9 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Mukund Juthalal Shah as a secretary on 9 November 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Sangeet Yashwant Shah on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Mukund Juthalal Shah as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Dhirendra Juthalal Shah as a director on 30 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Doughty Street London WC1N 2PH on 20 May 2022
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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24 Apr 2020 |
CH01 |
Director's details changed for Sangeet Yashwant Shah on 23 November 2019
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24 Apr 2020 |
CH01 |
Director's details changed for Mukund Juthalal Shah on 25 February 2020
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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10 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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11 Apr 2018 |
PSC01 |
Notification of Johannes Gebhard Matt as a person with significant control on 26 September 2017
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