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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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MR04 |
Satisfaction of charge 077902830004 in full
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05 Jun 2023 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
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05 Jun 2023 |
PSC05 |
Change of details for Battersea Property Lease Limited as a person with significant control on 31 May 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Sanjay Arora as a director on 27 March 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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03 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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08 Mar 2021 |
MR01 |
Registration of charge 077902830005, created on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Harry Hassomal Mohinani as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Battersea Property Lease Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Ravichandran Narasimhan as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Surinder Arora as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Harry Hassomal Mohinani as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Fadi Sami Gemayel as a director on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 March 2021
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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