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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30 Dec 2019 |
AD01 |
Registered office address changed from Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP England to Apartment 1 Manhattan House Manhattan Business Park West Gate Ealing, London W5 1UP on 30 December 2019
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23 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2019
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23 Dec 2019 |
SH03 |
Purchase of own shares.
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19 Dec 2019 |
MR01 |
Registration of charge 053973980006, created on 16 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 053973980007, created on 16 December 2019
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13 Dec 2019 |
PSC01 |
Notification of Sanjit Singh Vohra as a person with significant control on 1 November 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Annu Anil Raj Dhillon as a person with significant control on 1 November 2019
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr Roger Michael Sewell as a director on 1 June 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Sanjit Singh on 1 June 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Sanjit Singh as a director on 1 June 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from Manhattan House 4 Green Street Mayfair London W1K 6RG to Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP on 23 July 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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22 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
CH03 |
Secretary's details changed for Mr Annu Dhillon on 1 August 2017
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01 Aug 2017 |
PSC04 |
Change of details for Mr Annu Dhillon as a person with significant control on 1 August 2017
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28 Jun 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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08 May 2017 |
MR04 |
Satisfaction of charge 1 in full
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08 May 2017 |
MR04 |
Satisfaction of charge 2 in full
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02 May 2017 |
MR01 |
Registration of charge 053973980005, created on 25 April 2017
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02 May 2017 |
MR01 |
Registration of charge 053973980004, created on 25 April 2017
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28 Apr 2017 |
MR01 |
Registration of charge 053973980003, created on 25 April 2017
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