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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30 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Macneil House 407 Nether Street, Finchley Central London N3 1QG to Lodge House Lodge Lane London N12 8JH on 3 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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20 Oct 2021 |
AA |
Full accounts made up to 30 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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22 Feb 2021 |
MR01 |
Registration of charge 072479020003, created on 10 February 2021
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31 Jan 2021 |
PSC07 |
Cessation of Nilesh Jamnadas Lukka as a person with significant control on 6 April 2016
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31 Jan 2021 |
PSC02 |
Notification of Macneil Limited as a person with significant control on 6 April 2016
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14 Jan 2021 |
CH03 |
Secretary's details changed for Anjana Nilesh Lukka on 14 January 2021
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03 Dec 2020 |
AP01 |
Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
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26 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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30 Nov 2017 |
MR01 |
Registration of charge 072479020002, created on 28 November 2017
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24 Aug 2017 |
AA |
Accounts for a small company made up to 30 November 2016
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