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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Paresh Shantilal Raja on 30 March 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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14 Oct 2022 |
PSC05 |
Change of details for Mars Holdings Limited as a person with significant control on 7 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Paresh Shantilal Raja on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022
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20 Sep 2022 |
MR04 |
Satisfaction of charge 124875160006 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 124875160005 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 124875160004 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 124875160002 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 124875160003 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 124875160001 in full
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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17 May 2021 |
MR01 |
Registration of charge 124875160006, created on 17 May 2021
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16 Mar 2021 |
MR01 |
Registration of charge 124875160005, created on 25 February 2021
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11 Feb 2021 |
MR01 |
Registration of charge 124875160002, created on 26 January 2021
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11 Feb 2021 |
MR01 |
Registration of charge 124875160003, created on 26 January 2021
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