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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17 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 29 November 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Siddiq Dadabhai on 31 December 2023
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05 Jan 2024 |
CH03 |
Secretary's details changed for Mr Siddiq Dadabhai on 31 December 2023
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27 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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31 Jan 2020 |
PSC04 |
Change of details for Mr Siddiq Dadabhai as a person with significant control on 6 April 2016
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31 Jan 2020 |
PSC04 |
Change of details for Mr Zuber Patel as a person with significant control on 6 April 2016
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29 Oct 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Brook House 209-211 Cranbrook Road Ilford Essex IG1 4TD on 29 October 2019
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28 Oct 2019 |
CH03 |
Secretary's details changed for Mr Siddiq Dadabhai on 28 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Siddiq Dadabhai as a person with significant control on 28 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Siddiq Dadabhai on 28 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Zuber Patel as a person with significant control on 28 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Zuber Patel on 28 October 2019
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 November 2018
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