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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Mar 2023 |
MR01 |
Registration of charge 090965290008, created on 1 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 47 Madeleine Court Letchworth Road Stanmore HA7 1FX England to Solar House 282 Chase Road London N14 6NZ on 26 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
MR04 |
Satisfaction of charge 090965290002 in full
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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07 May 2019 |
MR01 |
Registration of charge 090965290007, created on 3 May 2019
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02 Jan 2019 |
PSC04 |
Change of details for Mr Shenan Madhani as a person with significant control on 2 January 2019
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02 Jan 2019 |
CH03 |
Secretary's details changed for Mr Shenan Madhani on 2 January 2019
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Shenan Madhani on 2 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from 5 Sovereign Court Unwin Way Stanmore Middlesex HA7 1FH to 47 Madeleine Court Letchworth Road Stanmore HA7 1FX on 2 January 2019
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24 Oct 2018 |
MR01 |
Registration of charge 090965290006, created on 16 October 2018
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05 Oct 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 090965290005, created on 22 November 2017
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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15 May 2018 |
MR01 |
Registration of charge 090965290003, created on 10 May 2018
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