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Company number 10985827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2021	CH01	Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021	View PDF Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on 15 March 2021	View PDF Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on 15 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
16 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 42 pages (42 pages)
16 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
16 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AD01	Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020	View PDF Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AP01	Appointment of Mr Mikesh Palan as a director on 22 July 2019	View PDF Appointment of Mr Mikesh Palan as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP03	Appointment of Mrs Kamu Palan as a secretary on 22 July 2019	View PDF Appointment of Mrs Kamu Palan as a secretary on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019	View PDF Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
12 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
27 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 37 pages (37 pages)
27 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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