Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
AD01 |
Registered office address changed from 84 Albert Hall Mansions Kensington Gore London SW7 2AQ England to 227-229 Old Brompton Road London SW5 0EA on 10 May 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Ms Fahmida Kamal as a director on 11 January 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 84 Albert Hall Mansions Kensington Gore London SW7 2AQ on 16 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Dr Haider Twaij as a director on 11 January 2024
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Daksha Vadher as a person with significant control on 11 January 2024
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Sheenal Patel as a person with significant control on 11 January 2024
|
|
|
16 Jan 2024 |
PSC02 |
Notification of The Eye Establishment (Chelsea) Ltd as a person with significant control on 11 January 2024
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Sheenal Patel as a secretary on 11 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Daksha Vadher as a director on 11 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Subhash Vadher as a director on 11 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Nadeem Rob as a director on 11 January 2024
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 19 January 2023
|
|
|
24 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022
|
|
|
19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
19 Aug 2021 |
PSC07 |
Cessation of Kunal Vadher as a person with significant control on 7 April 2020
|
|
|
25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
|
|
|
23 Sep 2020 |
CH03 |
Secretary's details changed for Miss Sheenal Vadher on 23 September 2020
|
|
|
23 Sep 2020 |
PSC04 |
Change of details for Sheenal Vadher as a person with significant control on 23 September 2020
|
|