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)
|
|
18 Feb 2025 |
AD01 |
Registered office address changed from 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England to 18 Crescent West Barnet EN4 0EJ on 18 February 2025
|
|
|
03 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 124982070003, created on 21 November 2023
|
|
|
29 Aug 2023 |
MR01 |
Registration of charge 124982070001, created on 25 August 2023
|
|
|
29 Aug 2023 |
MR01 |
Registration of charge 124982070002, created on 25 August 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
|
|
|
31 Jul 2020 |
PSC07 |
Cessation of Amit Kumar Shantilal Dhamecha as a person with significant control on 30 July 2020
|
|
|
31 Jul 2020 |
PSC02 |
Notification of Twinglobe Holdings 2 Limited as a person with significant control on 30 July 2020
|
|
|
31 Jul 2020 |
PSC07 |
Cessation of Rupen Shantilal Dhamecha as a person with significant control on 30 July 2020
|
|
|
31 Jul 2020 |
PSC02 |
Notification of Only Hotels Limited as a person with significant control on 30 July 2020
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Amit Shantilal Dhamecha as a director on 30 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Rishi Rupen Dhamecha as a director on 30 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Akshay Amit Dhamecha as a director on 30 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Niraj Mihir Thakerar as a director on 30 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Keval Mihir Thakerar as a director on 30 July 2020
|
|
|
31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
|
|
|
01 Jul 2020 |
CH01 |
Director's details changed for Mr Amit Shantilal Dhameha on 1 June 2020
|
|
|
02 Jun 2020 |
AD01 |
Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 2 June 2020
|
|