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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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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19 Mar 2024 |
MR04 |
Satisfaction of charge 080799900003 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP on 8 February 2024
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30 Jan 2024 |
MR01 |
Registration of charge 080799900005, created on 23 January 2024
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27 Dec 2023 |
MR01 |
Registration of charge 080799900004, created on 21 December 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
PSC02 |
Notification of Kevim Holding Ltd as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Vimla Heeroo as a person with significant control on 1 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Kevin Heeroo as a director on 11 July 2022
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09 Feb 2023 |
PSC07 |
Cessation of Kevin Heeroo as a person with significant control on 11 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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06 Jun 2022 |
PSC01 |
Notification of Vimla Heeroo as a person with significant control on 31 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Kevin Heeroo on 1 August 2014
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06 Jun 2022 |
CH01 |
Director's details changed for Vimla Heeroo on 1 August 2014
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06 Jun 2022 |
CH01 |
Director's details changed for Vimla Heeroo on 1 August 2014
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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