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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Jul 2024 |
MR01 |
Registration of charge 120240850001, created on 27 June 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Kushal Pal Singh as a person with significant control on 30 May 2019
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11 Oct 2023 |
PSC07 |
Cessation of Beverly Builders Llp as a person with significant control on 30 May 2019
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03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from Flat 1 15 Grosvenor Square London W1K 6LD England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 12 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Patrick Thomas Roger Thornton as a director on 6 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Paul Gary Maurice as a director on 13 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Aman Kasewa as a director on 14 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Sanjiv Sangar as a director on 14 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Flat 1 15 Grosvenor Square London W1K 6LD on 22 February 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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26 Dec 2022 |
AP01 |
Appointment of Mr Kushal Pal Singh as a director on 26 December 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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09 May 2022 |
AD01 |
Registered office address changed from 2a Norland Place Holland Park London W11 4QG United Kingdom to 1 Norland Place Holland Park London W11 4QG on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Patrick Thomas Roger Thornton as a director on 28 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Benjamin May as a director on 28 April 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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