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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR on 27 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Oct 2022 |
MR01 |
Registration of charge 115328390003, created on 20 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MR04 |
Satisfaction of charge 115328390001 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 115328390002 in full
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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15 Jun 2020 |
AP01 |
Appointment of Mr Vishal Patel as a director on 15 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Viresh Patel as a director on 15 June 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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09 Sep 2019 |
MR01 |
Registration of charge 115328390002, created on 4 September 2019
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09 Sep 2019 |
MR01 |
Registration of charge 115328390001, created on 4 September 2019
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14 Mar 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 September 2019
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