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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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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10 Oct 2024 |
AD01 |
Registered office address changed from Macneil House 9-17 Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 10 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Nilesh Jamnadas Lukka on 28 September 2024
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02 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Anjnaben Nilesh Lukka on 28 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Dec 2021 |
PSC05 |
Change of details for Macneil Bootsey Brogan Limited as a person with significant control on 3 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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14 Jul 2021 |
MR04 |
Satisfaction of charge 104144550001 in full
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05 Jul 2021 |
MR01 |
Registration of charge 104144550003, created on 25 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 104144550002, created on 25 June 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Anjana Nilesh Lukka on 13 January 2021
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03 Dec 2020 |
AP01 |
Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 9 Essex Park London N3 1nd United Kingdom to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 3 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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