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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21 Nov 2024 |
PSC04 |
Change of details for Mr Jayesh Meghji as a person with significant control on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mrs Hina Meghji as a person with significant control on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Jayesh Meghji on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mrs Hina Meghji on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to Unit C Braintree Road Industrial Estate Braintree Road Ruislip HA4 0EJ on 21 November 2024
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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04 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
PSC04 |
Change of details for Mr Jayesh Meghji as a person with significant control on 24 July 2017
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Rajesh Meghji as a director on 4 June 2021
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19 May 2021 |
AP01 |
Appointment of Mr Rajesh Meghji as a director on 1 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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28 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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01 Aug 2019 |
MR01 |
Registration of charge 064162680002, created on 1 August 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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05 Dec 2017 |
PSC04 |
Change of details for Mr Jayesh Meghji as a person with significant control on 24 July 2017
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