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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 5 March 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 291 Kilburn High Road Drakes Courtyard London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 4 January 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Jan 2022 |
MR01 |
Registration of charge 097784850003, created on 24 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 097784850004, created on 24 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 097784850005, created on 24 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Thrift House Gravel Lane Chigwell IG7 6DQ England to Unit 5 291 Kilburn High Road Drakes Courtyard London NW6 7JR on 23 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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13 Sep 2021 |
MR04 |
Satisfaction of charge 097784850002 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 097784850001 in full
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27 Aug 2021 |
AD01 |
Registered office address changed from Victoria House Churchill Road Leckhampton Cheltenham Gloucestershire GL53 7EG to Thrift House Gravel Lane Chigwell IG7 6DQ on 27 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Holland as a director on 26 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Mark Anthony Holland as a person with significant control on 26 August 2021
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27 Aug 2021 |
PSC01 |
Notification of Nisha Patel as a person with significant control on 26 August 2021
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27 Aug 2021 |
PSC01 |
Notification of Mitun Patel as a person with significant control on 26 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Mitun Patel as a director on 26 August 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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