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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30 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Nov 2024 |
PSC07 |
Cessation of Bhavna Patel as a person with significant control on 1 October 2024
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29 Nov 2024 |
PSC01 |
Notification of Vijay Patel as a person with significant control on 1 October 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House Bessborough Road Harrow HA1 3EX on 29 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Bhavna Patel as a director on 1 October 2024
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04 Sep 2024 |
MR01 |
Registration of charge 112117940002, created on 3 September 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Thomas Knust as a director on 1 January 2024
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26 Jun 2024 |
PSC07 |
Cessation of Thomas Knust as a person with significant control on 1 January 2024
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28 May 2024 |
AP01 |
Appointment of Mr Vijay Kumar Patel as a director on 1 January 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 11 January 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Knust on 8 October 2019
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30 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Knust as a person with significant control on 8 October 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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24 Feb 2020 |
PSC01 |
Notification of Bhavna Patel as a person with significant control on 24 February 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX on 11 November 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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