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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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
MR01 |
Registration of charge 040358050010, created on 6 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 040358050011, created on 6 February 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from 7 st Johns Road 7 st. Johns Road Harrow Middlesex HA1 2EY England to Bank House 7 st. Johns Road Harrow Middlesex HA1 2EY on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Suite 205, East Wing Sterling House Langston Road Loughton Essex IG10 3TS England to 7 st Johns Road 7 st. Johns Road Harrow Middlesex HA1 2EY on 5 May 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 040358050009 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 040358050008 in full
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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23 Jun 2022 |
PSC04 |
Change of details for Mr Satyan Kishor Pala as a person with significant control on 15 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH08 |
Change of share class name or designation
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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
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06 Dec 2021 |
AD01 |
Registered office address changed from 220 Green Street Forest Gate London E7 8LE to 43 Clarence Gate Woodford Green Essex IG8 8GN on 6 December 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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18 Jul 2020 |
AP01 |
Appointment of Mrs Vaishali Satyan Pala as a director on 1 July 2020
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18 Jul 2020 |
TM02 |
Termination of appointment of Kishorilal Prabhulal Pala as a secretary on 27 May 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
MR01 |
Registration of charge 040358050009, created on 27 January 2020
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