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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20 Dec 2024 |
AA |
Micro company accounts made up to 28 September 2024
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11 Dec 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 28 September 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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11 Dec 2024 |
TM01 |
Termination of appointment of Stephanie Ramezan as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Alexander Choon Yen Tan as a director on 1 October 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr Alkesh Ladva as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Milan Sobhan Makhecha as a person with significant control on 7 September 2018
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Feb 2024 |
PSC04 |
Change of details for Ms Stephanie Ramezan as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Stephanie Ramezan on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Ms Stephanie Ramezan as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Stephanie Ramezan on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Alkesh Ladva as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Alkesh Ladva on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Alkesh Ladva on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Milan Sobhan Makhecha on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Stephanie Ramezan on 19 February 2024
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30 Nov 2023 |
TM02 |
Termination of appointment of Red Rock Estate and Property Management Ltd as a secretary on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 65 Hemstal Road London NW6 2AE on 30 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Ms Stephanie Herriger on 1 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Ms Stephanie Herriger as a person with significant control on 1 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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