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)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
29 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
|
|
|
17 May 2023 |
AD02 |
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 6 Sloane Gardens Orpington Kent BR6 8PG United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 26 November 2020
|
|
|
25 Nov 2020 |
PSC01 |
Notification of Dipam Patel as a person with significant control on 28 October 2020
|
|
|
25 Nov 2020 |
PSC01 |
Notification of Vijay Indukumar Patel as a person with significant control on 28 October 2020
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Khemanand Hurhangee as a person with significant control on 28 October 2020
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Khemanand Hurhangee as a director on 28 October 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Dipam Patel as a director on 28 October 2020
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Vijay Indukumar Patel as a director on 28 October 2020
|
|
|
25 Nov 2020 |
TM02 |
Termination of appointment of Magus Secretaries Limited as a secretary on 28 October 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
11 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|
|
10 Apr 2019 |
AD02 |
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
|
|