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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06 Jan 2025 |
TM02 |
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Nayan Gregory Parekh as a director on 24 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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18 Oct 2022 |
PSC04 |
Change of details for Mahendra Parekh as a person with significant control on 17 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Birch House 3rd Floor Fairfield Avenue Staines Middlesex TW18 4AB to Mallard Court 2nd Floor, Market Square Staines upon Thames TW18 4RH on 18 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Hemal Aaron Parekh on 10 October 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Nayan Gregory Parekh on 7 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Hemal Aaron Parekh on 7 October 2021
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14 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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30 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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09 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Nov 2017 |
MR01 |
Registration of charge 017123390007, created on 7 November 2017
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16 Nov 2017 |
MR04 |
Satisfaction of charge 017123390006 in full
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12 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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24 Apr 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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