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)
|
|
05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 2 Tudor Court Brighton Road Sutton Greater London SM2 5AE on 31 May 2024
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from C/O Prashant & Karen Patel Cole Marie Chartered Accountants, Priory House, 45 - 51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 5 August 2022
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 090604050002 in full
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Karen Denise Patel as a director on 20 April 2021
|
|
|
05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
20 Aug 2020 |
PSC04 |
Change of details for Prashant Patel as a person with significant control on 11 June 2018
|
|
|
16 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2020
|
|
|
06 Jun 2019 |
PSC04 |
Change of details for Prashant Patel as a person with significant control on 11 June 2018
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
|
|
|
05 Jun 2019 |
PSC01 |
Notification of Karen Patel as a person with significant control on 11 June 2018
|
|
|
04 Apr 2019 |
CH01 |
Director's details changed for Mr Prashant Patel on 4 April 2019
|
|
|
04 Apr 2019 |
PSC04 |
Change of details for Prashant Patel as a person with significant control on 4 April 2019
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
|
|
|
12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
31 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-30
|
|