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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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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21 Oct 2024 |
PSC04 |
Change of details for Mrs Meera Rupani as a person with significant control on 1 October 2023
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16 Oct 2024 |
CH03 |
Secretary's details changed for Tom Pratt on 15 October 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Ashwin Motichand Shah as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Dipesh Pravinkant Khimasia as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Andrew Fudge as a director on 9 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Meera Rupani as a director on 18 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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19 Oct 2018 |
PSC07 |
Cessation of Tom Russell Pratt as a person with significant control on 1 October 2018
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19 Oct 2018 |
PSC01 |
Notification of Meera Rupani as a person with significant control on 1 October 2018
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19 Oct 2018 |
PSC07 |
Cessation of Helen Louise Pratt as a person with significant control on 1 October 2018
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17 Oct 2018 |
AD04 |
Register(s) moved to registered office address Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY
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11 Oct 2018 |
AP01 |
Appointment of Mr Ashwin Motichand Shah as a director on 1 October 2018
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