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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25 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
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28 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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26 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 081183970004 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 081183970005 in full
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24 Jul 2023 |
MR01 |
Registration of charge 081183970006, created on 17 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 081183970007, created on 17 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 081183970003 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Prakash Dahylal Bhundia as a director on 24 May 2022
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Zulfikar Madatali Dhanani as a director on 1 April 2022
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31 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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14 Jul 2021 |
MR01 |
Registration of charge 081183970003, created on 12 July 2021
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14 Jul 2021 |
MR01 |
Registration of charge 081183970004, created on 12 July 2021
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14 Jul 2021 |
MR01 |
Registration of charge 081183970005, created on 12 July 2021
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12 Nov 2020 |
AP01 |
Appointment of Mr Prakash Dahylal Bhundia as a director on 1 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Jayshree Bhundia as a director on 1 November 2020
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