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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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Ejaz Nabi Raja on 19 March 2024
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20 Mar 2024 |
PSC05 |
Change of details for Bch Estates Limited as a person with significant control on 19 March 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Suite 311, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England to Suite 311, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Suite 311, Harrow Business Centre Pinner Road Harrow HA1 4HN England to Suite 311, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 26 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 6 Highbanks Road Pinner Middlesex HA5 4AR to Suite 311, Harrow Business Centre Pinner Road Harrow HA1 4HN on 15 February 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/04/2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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10 Apr 2019 |
SH02 |
Sub-division of shares on 1 April 2019
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09 Apr 2019 |
PSC02 |
Notification of Bch Estates Limited as a person with significant control on 1 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Ejaz Nabi Raja as a person with significant control on 1 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 April 2019
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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12 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Feb 2018 |
MR04 |
Satisfaction of charge 2 in full
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