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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25 Nov 2024 |
MR01 |
Registration of charge 057454190008, created on 22 November 2024
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25 Nov 2024 |
MR01 |
Registration of charge 057454190009, created on 22 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 057454190006 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 057454190007 in full
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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17 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Jan 2022 |
PSC05 |
Change of details for Marble Arch Investment Group Limited as a person with significant control on 1 January 2022
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28 Jul 2021 |
CH01 |
Director's details changed for Mrs Bindu Brainch on 10 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 28 Wood Lane Close Iver SL0 0LJ England to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 28 July 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Sanjiv Kumar Sheth on 10 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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19 Nov 2020 |
MR04 |
Satisfaction of charge 057454190005 in full
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19 Nov 2020 |
MR04 |
Satisfaction of charge 057454190004 in full
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11 Nov 2020 |
MR01 |
Registration of charge 057454190006, created on 4 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 057454190007, created on 4 November 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Sanjiv Kumar Sheth as a director on 1 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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