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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30 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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14 Jun 2024 |
MR01 |
Registration of charge 097516210003, created on 6 June 2024
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12 Jun 2024 |
MR04 |
Satisfaction of charge 097516210001 in full
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16 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Aug 2021 |
PSC04 |
Change of details for Mrs Sabeeta Thukral as a person with significant control on 1 August 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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01 Aug 2021 |
CH01 |
Director's details changed for Mr Suneel Chander Hargunani on 1 August 2021
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01 Aug 2021 |
CH01 |
Director's details changed for Mrs Sabeeta Thukral on 1 August 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Lansdowne House, 57, Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA0 1HX on 10 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Suneel Chander Hargunani as a person with significant control on 1 March 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor, Lansdowne House, 57, Berkeley Square Mayfair London W1J 6ER on 9 February 2021
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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13 May 2019 |
CH01 |
Director's details changed for Mrs Sabeeta Thukral on 13 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mrs Sabeeta Thukral as a person with significant control on 13 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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