Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
|
|
|
30 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS England to Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY on 5 May 2023
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2022
|
|
|
02 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
23 Jun 2022 |
PSC04 |
Change of details for Mr Satyan Pala as a person with significant control on 15 June 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mrs Vaishali Satyan Pala as a director on 15 June 2022
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Nalini Kishorilal Pala as a director on 29 March 2022
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from 43 Clarence Gate Woodford Green Essex IG8 8GN England to Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 20 April 2022
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Mr Satyan Pala as a person with significant control on 22 July 2021
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Kishorilal Prabhulal Pala as a person with significant control on 27 May 2020
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from 220 Green Street Forest Gate London E7 8LE England to 43 Clarence Gate Woodford Green Essex IG8 8GN on 6 December 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
|
|
|
18 Jul 2020 |
AP01 |
Appointment of Mrs Nalini Kishorilal Pala as a director on 1 July 2020
|
|
|
18 Jul 2020 |
TM01 |
Termination of appointment of Kishorilal Prabhulal Pala as a director on 27 May 2020
|
|
|
18 Jul 2020 |
TM02 |
Termination of appointment of Kishorilal Prabhulal Pala as a secretary on 27 May 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|