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 |
PSC01 |
Notification of Davendra Patel as a person with significant control on 30 November 2021
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25 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Davendra Kumar Patel on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mrs Bharti Patel as a person with significant control on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mrs Bharti Patel on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 August 2024
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16 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mrs Bharti Patel on 7 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mrs Bharti Patel as a person with significant control on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 7 June 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Davendra Kumar Patel on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mrs Bharti Patel on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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16 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Davendra Kumar Patel as a director on 30 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 19 November 2021
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19 Nov 2021 |
AP04 |
Appointment of @Ukplc Client Secretary Ltd as a secretary on 19 November 2021
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