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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jan 2024 |
MR04 |
Satisfaction of charge 029057010001 in full
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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04 Dec 2023 |
AD01 |
Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ on 4 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Feb 2023 |
MR01 |
Registration of charge 029057010001, created on 23 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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04 Apr 2022 |
PSC07 |
Cessation of Jimmy Khambatta as a person with significant control on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Jimmy Khambatta as a secretary on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jimmy Khambatta as a director on 4 April 2022
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04 Apr 2022 |
AP03 |
Appointment of Mr Akash Soni as a secretary on 4 April 2022
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04 Apr 2022 |
PSC02 |
Notification of Tiger Investments 6 Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Dr Yash Paul Soni as a director on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Akash Soni as a director on 4 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Peter Atkinson as a person with significant control on 14 April 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Peter Atkinson as a director on 14 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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02 Dec 2020 |
AP01 |
Appointment of Ms Rebecca Newcomb-Stubbs as a director on 2 December 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Mar 2020 |
CH03 |
Secretary's details changed for Mr Jimmy Khambatta on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Jimmy Khambatta on 11 March 2020
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