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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 229 Shoreditch High Street London E1 6PJ England to Studio 4 224 Shoreditch High Street London E1 6PJ on 2 August 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Station Road Egham Surrey TW20 9LF United Kingdom to 229 Shoreditch High Street London E1 6PJ on 2 November 2022
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21 Sep 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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01 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
PSC04 |
Change of details for Mr Gurinder Singh Mahal as a person with significant control on 29 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Daisy Mahal as a person with significant control on 29 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 1 Mill Road 1 Mill Road Worthing West Sussex BN11 4JR United Kingdom to Centrum House 36 Station Road Station Road Egham Surrey TW20 9LF on 30 March 2022
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21 Sep 2021 |
AD01 |
Registered office address changed from 1 Heathlands Drive Maidenhead SL6 4NF United Kingdom to 1 Mill Road 1 Mill Road Worthing West Sussex BN11 4JR on 21 September 2021
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21 Sep 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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01 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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