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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of James Paul Dowdall as a director on 22 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Boda Milan Gallon as a director on 26 January 2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Rikesh Praful Saujani as a director on 6 October 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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07 Dec 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX United Kingdom to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 1 September 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from Oakdale House Devonshire Avenue Amersham Buckinghamshire HP6 5JE England to Fairman Harris 1 Landor Road London SW9 9RX on 24 October 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher David Babington on 24 October 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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22 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
PSC07 |
Cessation of Christopher David Babington as a person with significant control on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr James Paul Dowdall as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Karim Karmali as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Rikesh Praful Saujani as a director on 23 November 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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18 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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