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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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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11 Oct 2024 |
AD01 |
Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Middlesex HA2 7SE England to Elite Mobile First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0TU on 11 October 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Sep 2022 |
MR01 |
Registration of charge 049178300003, created on 2 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
PSC04 |
Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 1 August 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Ketan Chandulal Gokani on 1 August 2018
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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02 Nov 2017 |
AD01 |
Registered office address changed from Unit 206 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Suite 103 First Floor 46 Station Road North Harrow Middlesex HA2 7SE on 2 November 2017
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20 Jun 2017 |
MA |
Memorandum and Articles of Association
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20 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2017 |
MR01 |
Registration of charge 049178300002, created on 13 June 2017
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08 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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