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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28 Oct 2024 |
MR01 |
Registration of charge 076645290005, created on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 076645290006, created on 25 October 2024
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Dr Niraj Brahmabhatt on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Nikhil Brahmabhatt on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 66 Avior Drive Northwood Middlesex HA6 3JG to Temple Chambers 296 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 5 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of Nikhil Brahmabhatt as a person with significant control on 16 May 2024
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01 Aug 2024 |
PSC02 |
Notification of Nbb Holdings Limited as a person with significant control on 16 May 2024
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23 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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15 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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22 Sep 2021 |
MR04 |
Satisfaction of charge 076645290002 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge 076645290001 in full
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22 Sep 2021 |
MR01 |
Registration of charge 076645290003, created on 17 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 076645290004, created on 17 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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