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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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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02 Oct 2023 |
PSC01 |
Notification of Jayesh Kumar Shivji Patel as a person with significant control on 7 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Pranav Ramesh Shah as a person with significant control on 7 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Pranav Ramesh Shah on 7 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 41 Station Road Harrow HA1 2UA England to 12 Boxtree Road Harrow HA3 6TG on 2 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Pranav Ramesh Shah as a person with significant control on 30 September 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 41 Station Road Basement Suite 3 and 4 Harrow HA1 2UA England to 41 Station Road Harrow HA1 2UA on 9 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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21 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 September 2017
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15 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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15 Oct 2017 |
PSC07 |
Cessation of Parth Girishchandra Vora as a person with significant control on 13 October 2017
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15 Oct 2017 |
PSC07 |
Cessation of Pranav Bhupendrabhai Chokshi as a person with significant control on 13 October 2017
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13 Oct 2017 |
TM01 |
Termination of appointment of Pranav Bhupendrabhai Chokshi as a director on 13 October 2017
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