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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26 Nov 2024 |
MR01 |
Registration of charge 125601180004, created on 22 November 2024
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25 Nov 2024 |
MR01 |
Registration of charge 125601180003, created on 22 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 125601180001 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 125601180002 in full
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from Devonshire House, Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 30 April 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Sanjiv Kumar Sheth on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Ashish Kumar Sheth on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Prashik Prabhudas Mamtora on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Balwinder Singh Brainch on 25 April 2023
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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17 Mar 2022 |
PSC05 |
Change of details for Marble Arch Investment Group Limited as a person with significant control on 17 March 2022
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16 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Prashik Prabhudas Mamtora on 10 March 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 28 Wood Lane Close Iver SL0 0LJ England to Devonshire House, Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 19 January 2021
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19 Nov 2020 |
AP01 |
Appointment of Mr Prashik Prabhudas Mamtora as a director on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Ashish Kumar Sheth as a director on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Sanjiv Kumar Sheth as a director on 19 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 125601180002, created on 4 November 2020
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