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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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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02 Oct 2024 |
MR04 |
Satisfaction of charge 048025200004 in full
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11 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Priam Patel on 1 January 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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04 Dec 2023 |
TM02 |
Termination of appointment of Anil Gunvantbhai Patel as a secretary on 1 October 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 25 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Priam Patel as a director on 6 November 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 26 September 2020
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08 Jul 2021 |
AA01 |
Previous accounting period shortened from 14 November 2020 to 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 14 November 2019
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02 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 14 November 2019
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05 Dec 2019 |
AD02 |
Register inspection address has been changed from Bracken Place Deadhearn Lane Chalfont St. Giles HP8 4HG England to 45 Rowdell Road Europa House Northolt Middlesex UB5 6AG
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05 Dec 2019 |
MR01 |
Registration of charge 048025200004, created on 5 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
AD04 |
Register(s) moved to registered office address 45 Rowdell Road Europa House Northolt Middlesex UB5 6AG
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04 Dec 2019 |
AD04 |
Register(s) moved to registered office address 45 Rowdell Road Europa House Northolt Middlesex UB5 6AG
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04 Dec 2019 |
PSC02 |
Notification of Empire Bespoke Foods Limited as a person with significant control on 14 November 2019
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04 Dec 2019 |
PSC07 |
Cessation of Russell White as a person with significant control on 14 November 2019
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04 Dec 2019 |
PSC07 |
Cessation of Andrew Wayne Chesters as a person with significant control on 14 November 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 1 Bell Street Maidenhead Berkshire SL6 1BU to 45 Rowdell Road Europa House Northolt Middlesex UB5 6AG on 4 December 2019
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