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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28 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Gokay Arabaci as a director on 25 June 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, 59-63 Mill Lane Solihull B91 3AT England to Second Floor 26 Goodge Street London W1T 2QG on 12 February 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Second Floor 26 Goodge Street Fitzrovia London W1T 2QG England to 1st Floor, 59-63 Mill Lane Solihull B91 3AT on 26 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 089453800002 in full
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Gokay Arabaci as a director on 4 July 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Gokay Arabaci as a director on 1 February 2023
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17 Jan 2023 |
MR01 |
Registration of charge 089453800002, created on 13 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 5 Hesper Road Colchester CO2 8JR England to Second Floor 26 Goodge Street Fitzrovia London W1T 2QG on 18 November 2022
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14 Oct 2022 |
PSC01 |
Notification of Davinder Singh Johal as a person with significant control on 12 October 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 5 Hesper Road Colchester CO2 8JR on 13 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Dipen Girish Patel as a person with significant control on 12 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Dipen Girish Patel as a director on 12 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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16 Jul 2021 |
MR04 |
Satisfaction of charge 089453800001 in full
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09 Jul 2021 |
AP01 |
Appointment of Mr Gokay Arabaci as a director on 3 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Davinder Singh Johal as a director on 3 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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