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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22 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2021
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 May 2022 |
AD01 |
Registered office address changed from 1 Langford Close London W3 8JZ England to 7 Gunnersbury Crescent Acton London W3 9AA on 23 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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31 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2021
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07 Jan 2021 |
PSC01 |
Notification of Fahim Kabani as a person with significant control on 15 September 2020
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07 Jan 2021 |
CS01 |
07/01/21 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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07 Jan 2021 |
PSC01 |
Notification of Bhavin Manek as a person with significant control on 15 September 2020
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2020 |
PSC07 |
Cessation of Fahim Kabani as a person with significant control on 15 September 2020
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21 Dec 2020 |
PSC07 |
Cessation of Bhavin Manek as a person with significant control on 15 September 2020
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21 Dec 2020 |
PSC07 |
Cessation of Susan Kabani as a person with significant control on 15 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Bhavin Tribhovan Manek on 9 September 2019
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12 Aug 2020 |
PSC04 |
Change of details for Mr Bhavin Manek as a person with significant control on 5 September 2019
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12 Aug 2020 |
AD01 |
Registered office address changed from 158 Sutherland Grove London SW18 5QN England to 1 Langford Close London W3 8JZ on 12 August 2020
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