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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
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01 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Kamu Palan on 22 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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27 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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27 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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28 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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28 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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21 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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21 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from 58-60 Petty France Office 103 London SW1H 9EU England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 31 January 2022
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28 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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28 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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19 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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19 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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09 Jul 2021 |
MR01 |
Registration of charge 101329610001, created on 7 July 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021
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15 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Kamu Palan on 12 March 2021
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