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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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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28 Jan 2022 |
PSC02 |
Notification of Premier Property Group Limited as a person with significant control on 21 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Anoop Kumar Dovedi as a person with significant control on 21 December 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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19 Jan 2021 |
MR01 |
Registration of charge 112058940002, created on 15 January 2021
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12 Jan 2021 |
MR04 |
Satisfaction of charge 112058940001 in full
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Anoop Kumar Dovedi on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Anoop Kumar Dovedi as a person with significant control on 29 October 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-25
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01 Mar 2019 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 4B/C Bourne Court Southend Road Woodford Green London IG8 8HD on 1 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Anoop Kumar Dovedi as a person with significant control on 21 January 2019
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21 Feb 2019 |
PSC07 |
Cessation of Suryakant Patel as a person with significant control on 21 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Suryakant Patel as a director on 21 January 2019
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21 Jan 2019 |
MR01 |
Registration of charge 112058940001, created on 21 January 2019
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30 Aug 2018 |
CH01 |
Director's details changed for Mr Suryakant Patel on 30 August 2018
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