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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27 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Lower Park Industrial Estate Park Royal Road London W3 6XA England to Compton House, 20a Selsdon Road, Croydon, Surrey Compton House 20a Selsdon Road South Croydon CR2 6PA on 27 November 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 5 in full
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07 Aug 2024 |
PSC04 |
Change of details for Mr Haresh Chaturbhai Patel as a person with significant control on 3 April 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
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09 Feb 2024 |
MR04 |
Satisfaction of charge 032410060007 in full
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08 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 January 2024
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18 Oct 2023 |
PSC02 |
Notification of B N D Holdings Limited as a person with significant control on 6 April 2016
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18 Oct 2023 |
PSC04 |
Change of details for Mr Haresh Patel as a person with significant control on 18 October 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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18 May 2023 |
MR04 |
Satisfaction of charge 032410060008 in full
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07 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Sep 2020 |
PSC01 |
Notification of Haresh Patel as a person with significant control on 5 January 2017
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07 Sep 2020 |
TM02 |
Termination of appointment of Jayesh Patel as a secretary on 1 September 2020
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07 Jul 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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19 Jun 2020 |
MR01 |
Registration of charge 032410060008, created on 18 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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19 Nov 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 September 2019
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