Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
AP01 |
Appointment of Mr Faisal Iqbal as a director on 20 January 2025
|
|
|
24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 Aug 2024 |
AD01 |
Registered office address changed from Level 9 Berkeley Square House Berkeley Square House London W1J 6BY England to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 21 August 2024
|
|
|
01 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
29 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square House London W1J 6BY on 6 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
03 Feb 2022 |
PSC01 |
Notification of Menaka Vettivetpillai as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Mgv Investments Limited as a person with significant control on 3 February 2022
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Rohit Brahmbhatt as a director on 18 November 2021
|
|
|
18 Nov 2021 |
TM02 |
Termination of appointment of Menaka Vettivetpillai as a secretary on 18 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Menaka Vettivetpillai as a director on 18 November 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
19 Apr 2021 |
MR01 |
Registration of charge 086980730009, created on 30 March 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 086980730008 in full
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 086980730007 in full
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 086980730006 in full
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
19 Jun 2019 |
AD01 |
Registered office address changed from 139/110a Viglen House Alperton Lane London HA0 1HD England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 19 June 2019
|
|