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 Aug 2024 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of Palan Foundation as a person with significant control on 1 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 156 Cromwell Road London SW7 4EF England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 8 February 2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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17 Dec 2020 |
AP01 |
Appointment of Mrs Kamu Palan as a director on 16 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Mikesh Palan as a director on 16 December 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
PSC07 |
Cessation of Nitin Ratilalbhai Palan as a person with significant control on 1 October 2018
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11 May 2020 |
PSC02 |
Notification of Palan Foundation as a person with significant control on 1 October 2018
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11 May 2020 |
PSC02 |
Notification of Golden Tours Ltd as a person with significant control on 1 October 2018
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01 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 September 2019
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02 Mar 2020 |
MR04 |
Satisfaction of charge 112710240001 in full
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26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2019 |
AD01 |
Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH England to 156 Cromwell Road London SW7 4EF on 2 October 2019
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