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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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06 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jul 2022 |
PSC01 |
Notification of Ian Brooks as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC01 |
Notification of Faisal Ahmed Randeree as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC01 |
Notification of Jay Singh Matharu as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Jayraj Jadeja as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Jayraj Jadeja as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Kashif Siddiqi as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Kashif Siddiqi as a person with significant control on 26 July 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Louis Laurent Saha on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Jay Singh Matharu on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Faisal Ahmed Randeree on 8 February 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 35 Park Crescent Mews West London W1G 7ES England to 35 Park Crescent Mews West London W1G 7ES on 13 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 35 Park Crescent Mews West London W1G 7ES on 7 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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17 Feb 2020 |
MA |
Memorandum and Articles of Association
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-25
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