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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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from Unit 3 Grand Canal Industrial Estate Abbey Road, Park Royal London NW10 7WL England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 16 May 2022
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07 Jan 2022 |
AP03 |
Appointment of Mrs Falguni Jitendra Patel as a secretary on 1 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
PSC02 |
Notification of K Direct Limited as a person with significant control on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Vinu Ratanshi Patel as a director on 1 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Brain Holdings Limited as a person with significant control on 20 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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08 Jun 2021 |
PSC02 |
Notification of Brain Holdings Limited as a person with significant control on 25 December 2020
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26 May 2021 |
PSC07 |
Cessation of Rdad London Limited as a person with significant control on 25 December 2020
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25 May 2021 |
PSC02 |
Notification of Rdad London Limited as a person with significant control on 30 November 2020
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25 May 2021 |
PSC07 |
Cessation of Vinu Ratanshi Patel as a person with significant control on 30 November 2020
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25 May 2021 |
PSC07 |
Cessation of Falguni Patel as a person with significant control on 30 November 2020
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25 May 2021 |
PSC07 |
Cessation of Hansa Vinu Patel as a person with significant control on 30 November 2020
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25 May 2021 |
PSC07 |
Cessation of Jitendra Ratanshibhai Patel as a person with significant control on 30 November 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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11 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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02 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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