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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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from 284 Water Road Wembley London HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
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23 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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29 Apr 2021 |
MR01 |
Registration of charge 032793950008, created on 12 April 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER England to 284 Water Road Wembley London HA01HX on 11 March 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 1st Floor, Lansdowne House 57 Berkeley Square London Mayfair W1J 6ER on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 January 2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Vinesh Kumar Parekh as a director on 30 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Apr 2020 |
MR01 |
Registration of charge 032793950007, created on 17 April 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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13 May 2019 |
CH01 |
Director's details changed for Mr Raman Thukral on 13 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Raman Thukral as a person with significant control on 13 May 2019
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09 Apr 2019 |
MR04 |
Satisfaction of charge 032793950004 in full
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01 Apr 2019 |
MR01 |
Registration of charge 032793950006, created on 26 March 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Nov 2018 |
MR01 |
Registration of charge 032793950005, created on 19 November 2018
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19 Oct 2018 |
PSC01 |
Notification of Raman Thukral as a person with significant control on 15 October 2018
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