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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07 Feb 2025 |
CH01 |
Director's details changed for Mr Jehangir Suterwalla on 5 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Anis Suterwalla on 5 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mr Anis Suterwalla as a person with significant control on 5 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mr Jehangir Suterwalla as a person with significant control on 5 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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29 Oct 2024 |
PSC04 |
Change of details for Mr Anis Suterwalla as a person with significant control on 29 October 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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12 Oct 2021 |
MR04 |
Satisfaction of charge 074348880002 in full
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01 Oct 2021 |
MR01 |
Registration of charge 074348880003, created on 30 September 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Jehangir Suterwalla on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Anis Suterwalla on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Jehangir Suterwalla as a person with significant control on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Anis Suterwalla as a person with significant control on 4 March 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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