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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Punita Shah on 15 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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14 Oct 2022 |
MR01 |
Registration of charge 060324920002, created on 3 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 060324920003, created on 3 October 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2022 |
AP01 |
Appointment of Mr Sanjay Dilipkumar Shah as a director on 3 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 83 Lavender Hill London SW11 5QL on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Andreas Kerschbaumer as a director on 3 October 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Regina Kerschbaumer as a secretary on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mrs Punita Shah as a director on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Bharat Shah as a director on 3 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Orange Holdco Ltd as a person with significant control on 3 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Regina Kerschbaumer as a person with significant control on 3 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Andreas Kerschbaumer as a person with significant control on 3 October 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 7 September 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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