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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Yogesh Maru on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Manish Savji Makwana on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Manish Savji Makwana on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr David Mark Allison on 17 October 2024
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17 Oct 2024 |
CH03 |
Secretary's details changed for Mr Yogesh Maru on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 129 Turner Road Edgware HA8 6AS England to Devonshire House, 582 Honeypot Lane Honeypot Lane Stanmore HA7 1JS on 17 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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03 May 2024 |
PSC04 |
Change of details for Mr David Mark Alli as a person with significant control on 18 May 2022
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03 May 2024 |
PSC01 |
Notification of David Mark Alli as a person with significant control on 18 May 2022
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03 May 2024 |
PSC01 |
Notification of Yogesh Maru as a person with significant control on 18 May 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Manish Savji Makwana on 30 May 2023
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16 Jun 2023 |
PSC04 |
Change of details for Manish Savji Makwana as a person with significant control on 3 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr David Mark Allison on 3 June 2023
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16 Jun 2023 |
CH03 |
Secretary's details changed for Mr Yogesh Maru on 3 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Yogesh Maru on 30 May 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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20 May 2023 |
AD01 |
Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 129 Turner Road Edgware HA8 6AS on 20 May 2023
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17 Oct 2022 |
MR01 |
Registration of charge 141137700001, created on 14 October 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr David Mark Allison on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Manish Savji Makwana as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Mr Yogesh Maru on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Yogesh Maru on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Manish Savji Makwana on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 129 Turner Road Edgware HA8 6AS on 9 June 2022
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