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 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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12 Feb 2025 |
PSC04 |
Change of details for Mr Dilip Girdharlal Dhanak as a person with significant control on 1 January 2025
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 088643260001 in full
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23 May 2024 |
MR01 |
Registration of charge 088643260002, created on 15 May 2024
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23 May 2024 |
MR01 |
Registration of charge 088643260003, created on 15 May 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Mitesh Girdharlal Dhanak on 4 July 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 5-11 Green Lanes Palmers Green N13 4TN to 28 High Road London N2 9PJ on 4 July 2022
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03 Feb 2022 |
PSC01 |
Notification of Dilip Dhanak as a person with significant control on 4 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Dilip Girdharlal Dhanak as a director on 4 January 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Mitesh Dhanak as a person with significant control on 2 April 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Mitesh Dhanak on 2 September 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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