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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Kalpesh Makwana on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Kalpesh Makwana as a person with significant control on 15 May 2024
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15 May 2024 |
CH03 |
Secretary's details changed for Mr Kalpesh Makwana on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Suite 209, Mayfair Point 34 South Molton Street London W1K 5RG England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 15 May 2024
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05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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19 Jan 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 19 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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06 Dec 2019 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 27 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Kalpesh Makwana as a person with significant control on 14 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Kalpesh Makwana on 14 November 2019
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19 Nov 2019 |
CH03 |
Secretary's details changed for Mr Kalpesh Makwana on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 178 Merton High Street London SW19 1AY United Kingdom to Suite 209, Mayfair Point 34 South Molton Street London W1K 5RG on 14 November 2019
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15 Oct 2019 |
TM02 |
Termination of appointment of Michael Addison as a secretary on 15 October 2019
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