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)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
19 May 2024 |
AA01 |
Change of accounting reference date
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Rafique Amir Kapadia on 20 July 2023
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Mr Rafique Amir Kapadia as a person with significant control on 20 July 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from 24 Bedford Row London WC1R 4TQ England to 9 Berners Place London W1T 3AD on 3 August 2023
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Rozat Vas as a person with significant control on 5 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Rozat Vas on 5 November 2022
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Mr Shakil Vora as a person with significant control on 5 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Shakil Vora on 5 November 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Mr Rafique Amir Kapadia as a person with significant control on 7 January 2021
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Mr Shakil Vora as a person with significant control on 7 January 2021
|
|
|
28 Apr 2022 |
PSC04 |
Change of details for Rozat Vas as a person with significant control on 30 July 2021
|
|
|
11 Nov 2021 |
MR01 |
Registration of charge 089076970001, created on 10 November 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Moiz Vas as a director on 2 September 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
03 Aug 2021 |
PSC01 |
Notification of Rozat Vas as a person with significant control on 30 July 2021
|
|
|
03 Aug 2021 |
PSC07 |
Cessation of Moiz Vas as a person with significant control on 30 July 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Rozat Vas as a director on 30 July 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
12 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-10
|
|