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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17 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
MR01 |
Registration of charge 037465530004, created on 4 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 037465530005, created on 4 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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24 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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24 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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24 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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24 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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16 Sep 2019 |
MR01 |
Registration of charge 037465530003, created on 9 September 2019
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09 Aug 2019 |
PSC07 |
Cessation of Sunil Patel as a person with significant control on 18 December 2018
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09 Aug 2019 |
PSC02 |
Notification of Axcel Group Limited as a person with significant control on 18 December 2018
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09 Aug 2019 |
PSC07 |
Cessation of Shamir Patel as a person with significant control on 9 August 2019
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07 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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18 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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17 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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10 Jan 2019 |
AD01 |
Registered office address changed from 2nd Floor Dingwall Road Croydon CR0 2NB England to 2nd Floor 29 Dingwall Road Croydon CR0 2NB on 10 January 2019
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