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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14 Nov 2024 |
RM01 |
Appointment of receiver or manager
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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2024 |
MR04 |
Satisfaction of charge 109636820004 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 109636820005 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 109636820006 in full
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20 Dec 2023 |
MR01 |
Registration of charge 109636820007, created on 12 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 109636820008, created on 12 December 2023
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Dec 2022 |
PSC07 |
Cessation of Ramila Chudasama as a person with significant control on 4 December 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
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29 Apr 2022 |
MR04 |
Satisfaction of charge 109636820003 in full
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27 Apr 2022 |
MR01 |
Registration of charge 109636820006, created on 13 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Gabriele Fanciulli as a director on 13 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Ramila Chudasama as a person with significant control on 13 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to 37 Pangbourne Drive Stanmore HA7 4RA on 19 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Setha Management Limited as a person with significant control on 13 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Shyam Chudasama as a person with significant control on 13 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Manuel Alsoni as a director on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Ms Ramila Chudasama as a director on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Shyam Chudasama as a director on 13 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 109636820004, created on 13 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 109636820005, created on 13 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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