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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
MR04 |
Satisfaction of charge 105304730003 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 105304730002 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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07 Apr 2021 |
MR01 |
Registration of charge 105304730003, created on 1 April 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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15 Mar 2019 |
PSC01 |
Notification of Tilesh Patel as a person with significant control on 12 March 2019
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15 Mar 2019 |
PSC07 |
Cessation of Ashank Patel as a person with significant control on 12 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Ashank Patel as a director on 12 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from The Station House 15 Station Road St Ives PE27 5BH England to 165 Chaplin Road Wembley HA0 4UN on 14 March 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Mohammad Babar Iqbal as a director on 27 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2018 |
MR04 |
Satisfaction of charge 105304730001 in full
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28 Sep 2018 |
MR01 |
Registration of charge 105304730002, created on 21 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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01 Jun 2017 |
MR01 |
Registration of charge 105304730001, created on 22 May 2017
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