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)
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 090965290008, created on 1 March 2023
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from 47 Madeleine Court Letchworth Road Stanmore HA7 1FX England to Solar House 282 Chase Road London N14 6NZ on 26 August 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Aug 2019 |
MR04 |
Satisfaction of charge 090965290002 in full
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
07 May 2019 |
MR01 |
Registration of charge 090965290007, created on 3 May 2019
|
|
|
02 Jan 2019 |
PSC04 |
Change of details for Mr Shenan Madhani as a person with significant control on 2 January 2019
|
|
|
02 Jan 2019 |
CH03 |
Secretary's details changed for Mr Shenan Madhani on 2 January 2019
|
|
|
02 Jan 2019 |
CH01 |
Director's details changed for Mr Shenan Madhani on 2 January 2019
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from 5 Sovereign Court Unwin Way Stanmore Middlesex HA7 1FH to 47 Madeleine Court Letchworth Road Stanmore HA7 1FX on 2 January 2019
|
|
|
24 Oct 2018 |
MR01 |
Registration of charge 090965290006, created on 16 October 2018
|
|
|
05 Oct 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 090965290005, created on 22 November 2017
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
15 May 2018 |
MR01 |
Registration of charge 090965290003, created on 10 May 2018
|
|
|
15 May 2018 |
MR01 |
Registration of charge 090965290004, created on 10 May 2018
|
|
|
02 Oct 2017 |
MR01 |
Registration of charge 090965290002, created on 2 October 2017
|
|