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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
14 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
31 May 2023 |
PSC04 |
Change of details for Ameet Chandubhai Rughani as a person with significant control on 26 May 2023
|
|
|
31 May 2023 |
PSC04 |
Change of details for Mr Constantine Leo Borissoff as a person with significant control on 26 May 2023
|
|
|
31 May 2023 |
PSC04 |
Change of details for Mr Constantine Leo Borissoff as a person with significant control on 26 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Ameet Chandubhai Rughani as a person with significant control on 26 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Constantine Leo Borissoff as a person with significant control on 26 May 2023
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 49 Station Road Polegate BN26 6EA on 26 May 2023
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Constantine Leo Borissoff on 26 May 2023
|
|
|
20 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
15 Aug 2021 |
AD01 |
Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
|
|
|
19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
09 Oct 2017 |
PSC01 |
Notification of Ameet Chandubhai Rughani as a person with significant control on 6 April 2016
|
|
|
09 Oct 2017 |
PSC01 |
Notification of Constantine Leo Borissoff as a person with significant control on 6 April 2016
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
|
|