Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Aug 2023 |
AD01 |
Registered office address changed from Ambe House, Commerce Way, Edenbridge, Kent Ambe House Commerce Way Edenbridge Kent TN8 6ED United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 14 August 2023
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conlicts o intrest article contained hereby dis applied 15/06/2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Miss Ayesha Bemal Patel as a person with significant control on 15 June 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Ms Arya Patel as a person with significant control on 15 June 2023
|
|
|
15 Jun 2023 |
PSC07 |
Cessation of Paisa Properties Ltd as a person with significant control on 15 June 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Paisa Properties Ltd as a person with significant control on 1 March 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton IG10 4PL England to Ambe House, Commerce Way, Edenbridge, Kent Ambe House Commerce Way Edenbridge Kent TN8 6ED on 4 April 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Nimesh Sanghrajka as a director on 3 February 2023
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Ayesha Bemal Patel as a person with significant control on 3 February 2023
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Arya Patel as a person with significant control on 3 February 2023
|
|
|
27 Feb 2023 |
PSC07 |
Cessation of Nimesh Sanghrajka as a person with significant control on 3 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Ms Ayesha Bemal Patel as a director on 3 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Ms Arya Patel as a director on 3 February 2023
|
|
|
27 Feb 2023 |
AD01 |
Registered office address changed from 12 Bentley Way Stanmore Middlesex HA7 3rd England to Haslers Old Station Road Loughton IG10 4PL on 27 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Bemal Patel as a director on 3 February 2023
|
|
|
01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|