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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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 September 2022
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28 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Harash Vardhan Saluja as a director
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28 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Shivam Popat as a director
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
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27 Mar 2023 |
PSC04 |
Change of details for Mr Hersh Saluja as a person with significant control on 22 July 2021
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24 Mar 2023 |
AD01 |
Registered office address changed from PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW on 24 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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06 Aug 2021 |
PSC04 |
Change of details for Mr Hersh Saluja as a person with significant control on 22 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Milebank Limited as a person with significant control on 22 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Bharat Kumar Hirji Thakrar as a director on 22 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Hardip Singh as a director on 22 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Hersh Saluja as a director on 22 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/03/2023.
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06 Aug 2021 |
AP01 |
Appointment of Mr Shivam Dilip Popat as a director on 22 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/03/2023.
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11 Jun 2021 |
PSC01 |
Notification of Hersh Saluja as a person with significant control on 8 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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