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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14 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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20 Oct 2021 |
AA |
Full accounts made up to 30 November 2020
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15 Feb 2021 |
MR01 |
Registration of charge 029936470010, created on 10 February 2021
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03 Feb 2021 |
MR04 |
Satisfaction of charge 7 in full
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03 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
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14 Jan 2021 |
CH03 |
Secretary's details changed for Anjana Nilesh Lukka on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Anjana Nilesh Lukka as a person with significant control on 14 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, 407 Nether Street Finchley Central Nether Street London N3 1QG England to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 9 Essex Park Finchley Central London N3 1DE to 1st Floor, 407 Nether Street Finchley Central Nether Street London N3 1QG on 2 December 2020
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26 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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