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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09 Jul 2021 |
MR01 |
Registration of charge 041738960001, created on 7 July 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Mikesh Palan on 12 March 2021
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Kamu Palan on 12 March 2021
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11 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Mikesh Palan as a director on 22 July 2019
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12 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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12 Jul 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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27 Jun 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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27 Jun 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
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12 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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24 Oct 2018 |
AD01 |
Registered office address changed from , 4 Fountain Square, 123 Buckingham Palace Rd, London, SW1W 9SH to Unit 2 Axis 40 338 Athlon Road London Middlesex on 24 October 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-10
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18 Oct 2018 |
CONNOT |
Change of name notice
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-18
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03 Oct 2018 |
CONNOT |
Change of name notice
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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22 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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25 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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