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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03 Mar 2021 |
CH01 |
Director's details changed for Mr Nalin Kumar Patel on 1 January 2021
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28 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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18 Nov 2019 |
MR01 |
Registration of charge 105260130007, created on 15 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 105260130006, created on 15 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 105260130008, created on 15 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 105260130009, created on 15 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 105260130010, created on 15 November 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
RM02 |
Notice of ceasing to act as receiver or manager
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12 Jun 2019 |
MR04 |
Satisfaction of charge 105260130003 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 105260130002 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 105260130001 in full
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11 Jun 2019 |
MR01 |
Registration of charge 105260130005, created on 7 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
PSC02 |
Notification of Abbey Manor Limited as a person with significant control on 30 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from 33 Charles Street London W1J 5PG to 30 st. Georges Drive London SW1V 4BN on 2 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Nalin Kumar Patel as a director on 30 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Sanjiv Varma as a director on 30 March 2019
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02 Apr 2019 |
TM02 |
Termination of appointment of Sanjiv Varma as a secretary on 30 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Sanjiv Varma as a person with significant control on 28 March 2019
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22 Feb 2019 |
RM01 |
Appointment of receiver or manager
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21 Feb 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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19 Dec 2018 |
MR01 |
Registration of charge 105260130003, created on 30 November 2018
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19 Dec 2018 |
MR01 |
Registration of charge 105260130004, created on 30 November 2018
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