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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08 Mar 2021 |
CH01 |
Director's details changed for Mr Jay Mohan Kerai on 8 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Jay Mohan Kerai as a person with significant control on 8 March 2021
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08 Mar 2021 |
PSC01 |
Notification of Rashad Abdul-Fattah as a person with significant control on 30 December 2019
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08 Mar 2021 |
AD01 |
Registered office address changed from Flat 35. Jenningsbury House Cale Street London SW3 3SH England to Unit 4, 10 Monterey Studios 239 Kilburn Lane London W10 4BS on 8 March 2021
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21 Feb 2021 |
PSC04 |
Change of details for Jay Mohan Kerai as a person with significant control on 25 January 2021
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18 Feb 2021 |
PSC04 |
Change of details for Jay Mohan Kerai as a person with significant control on 25 January 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Jay Mohan Kerai on 25 January 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 83 Gurnell Grove London W13 0AQ England to Flat 35. Jenningsbury House Cale Street London SW3 3SH on 18 February 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Flat 35. Jenningsbury House Cale Street London SW3 3SH England to 83 Gurnell Grove London W13 0AQ on 26 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Flat 83 Gurnell Grove London W13 0AQ England to Flat 35. Jenningsbury House Cale Street London SW3 3SH on 25 January 2021
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25 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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22 Sep 2020 |
PSC04 |
Change of details for Jay Mohan Kerai as a person with significant control on 22 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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01 Aug 2020 |
PSC01 |
Notification of Jay Mohan Kerai as a person with significant control on 19 October 2019
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01 Aug 2020 |
AP01 |
Appointment of Jay Mohan Kerai as a director on 19 October 2019
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01 Aug 2020 |
PSC07 |
Cessation of Ronald Terence Richards as a person with significant control on 19 October 2019
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01 Aug 2020 |
TM01 |
Termination of appointment of Ronald Terence Richards as a director on 19 October 2019
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01 Aug 2020 |
AD01 |
Registered office address changed from C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Flat 83 Gurnell Grove London W13 0AQ on 1 August 2020
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23 May 2020 |
AD01 |
Registered office address changed from 204 Clements Road Birmingham West Midlands B25 8TS United Kingdom to C/O New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 23 May 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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