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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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04 Sep 2025 |
MR04 |
Satisfaction of charge 109863970002 in full
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27 Aug 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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19 Aug 2025 |
MR04 |
Satisfaction of charge 109863970005 in full
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18 Aug 2025 |
MR04 |
Satisfaction of charge 109863970003 in full
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18 Aug 2025 |
MR04 |
Satisfaction of charge 109863970004 in full
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13 Aug 2025 |
MR04 |
Satisfaction of charge 109863970001 in full
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25 Mar 2025 |
PSC04 |
Change of details for Mrs Hansa Sanjay Shah as a person with significant control on 28 September 2017
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24 Mar 2025 |
PSC01 |
Notification of Shreena Shah as a person with significant control on 13 November 2019
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24 Mar 2025 |
PSC01 |
Notification of Hansa Sanjay Shah as a person with significant control on 24 March 2025
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24 Mar 2025 |
PSC07 |
Cessation of Hansa Sanjay Shah as a person with significant control on 24 March 2025
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10 Mar 2025 |
PSC04 |
Change of details for Mrs Hansa Sanjay Shah as a person with significant control on 1 October 2024
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09 Jan 2025 |
AD01 |
Registered office address changed from 45 Eagle Road Eagle Road Wembley HA0 4SJ United Kingdom to 144 Ealing Road, Wembley 144 Ealing Road Wembley HA0 4PY on 9 January 2025
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13 Nov 2024 |
MR01 |
Registration of charge 109863970011, created on 11 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 May 2024 |
MR01 |
Registration of charge 109863970010, created on 1 May 2024
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28 Mar 2024 |
MR01 |
Registration of charge 109863970009, created on 22 March 2024
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29 Jan 2024 |
MR01 |
Registration of charge 109863970008, created on 26 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Oct 2023 |
PSC01 |
Notification of Hansa Sanjay Shah as a person with significant control on 28 September 2017
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05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
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14 Aug 2023 |
MR01 |
Registration of charge 109863970007, created on 11 August 2023
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10 Jan 2023 |
MR01 |
Registration of charge 109863970006, created on 10 January 2023
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14 Nov 2022 |
MR01 |
Registration of charge 109863970005, created on 10 November 2022
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