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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02 Oct 2024 |
PSC04 |
Change of details for Mrs Anjnaben Lukka as a person with significant control on 28 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Nilesh Jamnadas Lukka as a person with significant control on 28 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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13 Jan 2021 |
PSC04 |
Change of details for Mrs Anjana Nilesh Lukka as a person with significant control on 13 January 2021
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13 Jan 2021 |
CH03 |
Secretary's details changed for Anjana Nilesh Lukka on 13 January 2021
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29 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, 407 Nether Street 407 Nether Street Finchley Central London N3 1QG England to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 29 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 9 Essex Park Finchley London N3 1DE to 1st Floor, 407 Nether Street 407 Nether Street Finchley Central London N3 1QG on 3 December 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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