Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from Office No 1 Ickenham House, 2-4 High Road Ickenham Uxbridge UB10 8LJ England to 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 20 June 2024
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 070142160002, created on 2 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Mujtaba Asgarali Virani as a director on 2 October 2023
|
|
|
03 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Mohamed Abas Asgarali Fazal Virani as a director on 2 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Hassanali Mohamedhusein Nurmohamed as a director on 2 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Abbas Hassanali Nurmohamed as a director on 2 October 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Nicola Manji as a director on 2 October 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Nayeem Manji as a director on 2 October 2023
|
|
|
02 Oct 2023 |
PSC02 |
Notification of The Avenue Malvern Limited as a person with significant control on 2 October 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Nicola Katrina Manji as a person with significant control on 2 October 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Nayeem Manji as a person with significant control on 2 October 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 22 William Street Burton Latimer Northamptonshire NN15 5LN England to Office No 1 Ickenham House, 2-4 High Road Ickenham Uxbridge UB10 8LJ on 2 October 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2014
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
18 Nov 2020 |
PSC04 |
Change of details for Mrs Nicola Katrina Manji as a person with significant control on 1 November 2020
|
|
|
18 Nov 2020 |
PSC04 |
Change of details for Mr Nayeem Manji as a person with significant control on 1 November 2020
|
|
|
13 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Nov 2020 |
SH08 |
Change of share class name or designation
|
|