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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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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19 Sep 2024 |
PSC04 |
Change of details for Mr Bharat Chimanlal Shah as a person with significant control on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Bharat Chimanlal Shah on 18 September 2024
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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03 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 505 Pinner Road Harrow HA2 6EH
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03 Feb 2021 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 505 Pinner Road Harrow HA2 6EH
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 2 June 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-offer/agreement 22/01/2019
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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25 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
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25 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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