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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13 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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25 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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07 Nov 2023 |
PSC02 |
Notification of Farncray Limited as a person with significant control on 6 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Daniel Osei-Bonsu as a person with significant control on 6 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 August 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2021 |
MR01 |
Registration of charge 066072980001, created on 30 September 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from The Mall the Stratford Centre London E15 1XE England to 54 the Mall the Stratford Centre London E15 1XE on 2 October 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Janil Ramesh as a director on 30 September 2021
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02 Oct 2021 |
PSC07 |
Cessation of Arundhati Indrajit Patel as a person with significant control on 30 September 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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02 Oct 2021 |
TM01 |
Termination of appointment of Indrajit Ramesh Patel as a director on 30 September 2021
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02 Oct 2021 |
TM02 |
Termination of appointment of Arundhati Indrajit Patel as a secretary on 30 September 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Arundhati Indrajit Patel as a director on 30 September 2021
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02 Oct 2021 |
PSC01 |
Notification of Daniel Osei-Bonsu as a person with significant control on 30 September 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from 176 Franciscan Road London SW17 8HH to The Mall the Stratford Centre London E15 1XE on 2 October 2021
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02 Oct 2021 |
AP01 |
Appointment of Mrs Benedicta Osei-Bonsu as a director on 30 September 2021
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02 Oct 2021 |
AP01 |
Appointment of Mr Daniel Osei-Bonsu as a director on 30 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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