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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04 Feb 2025 |
CH01 |
Director's details changed for Mr Robert William Lawee on 9 January 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Aaron Arik Lawee on 9 January 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Aaron Lawee on 9 January 2025
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04 Feb 2025 |
PSC05 |
Change of details for Dyne Consultants Limited as a person with significant control on 9 January 2025
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24 Jan 2025 |
AD02 |
Register inspection address has been changed from Premier House Braintree Road Ruislip HA4 0EJ England to Midas 198 West End Lane London NW6 1SG
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
AD04 |
Register(s) moved to registered office address Midas 198 West End Lane London, NW6 1SG
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22 Jan 2025 |
AP01 |
Appointment of Mr Aaron Arik Lawee as a director on 9 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Robert William Lawee as a director on 9 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from Premier House Braintree Road Ruislip Middlesex HA4 0EJ to Midas 198 West End Lane London, NW6 1SG on 15 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Aaron Lawee as a director on 9 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Vinod Lachman Mahtani as a director on 9 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Jason Jaswinder Athwal as a director on 9 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Jarnail Singh Athwal as a director on 9 January 2025
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14 Jan 2025 |
TM02 |
Termination of appointment of Vinod Lachman Mahtani as a secretary on 9 January 2025
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14 Jan 2025 |
PSC02 |
Notification of Dyne Consultants Limited as a person with significant control on 9 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Jason Jaswinder Athwal as a person with significant control on 9 January 2025
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13 Jan 2025 |
MR01 |
Registration of charge 049736670005, created on 9 January 2025
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13 Jan 2025 |
MR01 |
Registration of charge 049736670006, created on 9 January 2025
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16 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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03 Jun 2024 |
MR04 |
Satisfaction of charge 4 in full
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