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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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
MR04 |
Satisfaction of charge 135680070003 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 135680070004 in full
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08 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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16 Sep 2023 |
MR01 |
Registration of charge 135680070006, created on 31 August 2023
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06 Sep 2023 |
MR01 |
Registration of charge 135680070005, created on 31 August 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Mar 2023 |
PSC04 |
Change of details for Mr Hiren Ranjit Bhanu as a person with significant control on 10 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Hermis Vacations Limited as a person with significant control on 1 March 2023
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16 Mar 2023 |
PSC01 |
Notification of Hiren Ranjit Bhanu as a person with significant control on 1 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Hiren Ranjit Bhanu on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Suketukumar Patel as a director on 9 March 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mrs Lara Lisa Buckler on 30 January 2023
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25 Jan 2023 |
PSC02 |
Notification of Hermis Vacations Limited as a person with significant control on 13 September 2022
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25 Jan 2023 |
PSC07 |
Cessation of Little Boxed Acquisitions Ltd as a person with significant control on 13 September 2022
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25 Jan 2023 |
PSC07 |
Cessation of Hiren Ranjit Bhanu as a person with significant control on 13 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Hiren Ranjit Bhanu on 10 April 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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26 Aug 2022 |
PSC05 |
Change of details for Little Boxed Acquisitions Ltd as a person with significant control on 14 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Hiren Ranjit Bhanu as a person with significant control on 14 August 2022
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