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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05 Nov 2024 |
MR01 |
Registration of charge 110862010002, created on 4 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors directed to entering into transactions, authorising payments, agreeing to remunerate, entering into contract of employment 09/10/2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jul 2024 |
AP01 |
Appointment of Feroz Kassam as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Samasdin Charania as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Farhana Charania as a director on 15 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Rajveer Ranawat on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Mehran Charania on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 37 Duke Street 3rd Floor London W1U 1LN England to 3rd Floor 37 Duke Street London W1U 1LN on 8 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 37 Duke Street 3rd Floor London W1U 1LN on 21 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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28 Feb 2018 |
MR01 |
Registration of charge 110862010001, created on 27 February 2018
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09 Feb 2018 |
TM01 |
Termination of appointment of John Kerr Mcluskie as a director on 28 November 2017
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30 Jan 2018 |
AP01 |
Appointment of Mr Mehran Charania as a director on 28 November 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Rajveer Ranawat as a director on 28 November 2017
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