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)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Neil Manek on 20 June 2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mrs Niranjali Manek on 20 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 June 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 099248390001 in full
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 099248390002 in full
|
|
|
02 Jun 2022 |
MR01 |
Registration of charge 099248390003, created on 17 May 2022
|
|
|
02 Jun 2022 |
MR01 |
Registration of charge 099248390004, created on 17 May 2022
|
|
|
02 Jun 2022 |
MR01 |
Registration of charge 099248390005, created on 17 May 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Mr Neil Manek as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Ms Niranjali Manek as a person with significant control on 26 May 2022
|
|
|
26 May 2022 |
PSC04 |
Change of details for Ms Niranjali Manek as a person with significant control on 26 May 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 18 August 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|