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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
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01 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from 58-60 Petty France Office 103 London SW1H 9EU England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 31 January 2022
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on 15 March 2021
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Apr 2020 |
AD01 |
Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London W12 7JS to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020
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24 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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26 Jul 2019 |
AP01 |
Appointment of Mr Mikesh Palan as a director on 22 July 2019
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-18
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03 Oct 2018 |
CONNOT |
Change of name notice
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