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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Dilesh Rajani as a person with significant control on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Dilesh Rajani on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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25 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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25 Apr 2022 |
PSC04 |
Change of details for Mr Dilesh Rajani as a person with significant control on 21 May 2021
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25 Apr 2022 |
PSC07 |
Cessation of Alka Kumari Kota as a person with significant control on 25 May 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 12 November 2021
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15 Aug 2021 |
AD01 |
Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Apr 2021 |
TM02 |
Termination of appointment of Alka Kumari Kota as a secretary on 1 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Alka Kumari Kota as a director on 1 March 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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