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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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15 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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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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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Rm Cooper as a person with significant control on 1 November 2021
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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11 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 HA01HX on 11 March 2021
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15 Jan 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 15 January 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 May 2020 |
MR04 |
Satisfaction of charge 098910560005 in full
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12 May 2020 |
MR04 |
Satisfaction of charge 098910560001 in full
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12 May 2020 |
MR04 |
Satisfaction of charge 098910560003 in full
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12 May 2020 |
MR04 |
Satisfaction of charge 098910560002 in full
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12 May 2020 |
MR04 |
Satisfaction of charge 098910560004 in full
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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19 Aug 2019 |
MR01 |
Registration of charge 098910560010, created on 16 August 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Raman Thukral on 13 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Raman 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 30 November 2018
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