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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 Sep 2025 |
CH01 |
Director's details changed for Mr Yaseen Khan on 26 September 2025
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26 Sep 2025 |
PSC04 |
Change of details for Yaseen Khan as a person with significant control on 26 September 2025
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26 Sep 2025 |
AD01 |
Registered office address changed from Room 1.06 First Floor, Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Level 7, Unit K 201 Bishopsgate London EC2M 3AB on 26 September 2025
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14 May 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 May 2024 |
PSC04 |
Change of details for Yaseen Khan as a person with significant control on 22 May 2024
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24 May 2024 |
AD02 |
Register inspection address has been changed from M J Bushell Ltd 8 High Street Brentwood Essex CM14 4AB United Kingdom to Unit 5 Marlin Park Central Way Feltham TW14 0AN
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23 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, West Building 1 London Bridge London SE1 9BG to Room 1.06 First Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 May 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Sascha Groeger as a director on 10 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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10 Nov 2022 |
CH01 |
Director's details changed for Sascha Groeger on 9 November 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Surjit Kumar Bangar as a director on 27 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 May 2018 |
MR01 |
Registration of charge 052818430001, created on 11 May 2018
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