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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jul 2023 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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10 Feb 2023 |
TM02 |
Termination of appointment of Vidhur Mehra as a secretary on 7 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Vidhur Mehra as a director on 7 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Anita Mehra as a director on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Zeev Zi Pear as a director on 6 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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16 May 2022 |
PSC04 |
Change of details for Mr Zeev Zi-Pear as a person with significant control on 30 April 2022
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13 May 2022 |
PSC07 |
Cessation of Vidhur Mehra as a person with significant control on 30 April 2022
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13 May 2022 |
CH01 |
Director's details changed for Mrs Anita Mehra on 22 November 2021
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08 May 2022 |
CH01 |
Director's details changed for Mr Vidhur Mehra on 23 July 2019
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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11 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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14 Jan 2020 |
PSC04 |
Change of details for Mr Zeev Zi-Pear as a person with significant control on 13 January 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mr Vidhur Mehra as a person with significant control on 13 January 2020
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13 Jan 2020 |
CH03 |
Secretary's details changed for Mr Vidhur Mehra on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Vidhur Mehra on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mrs Anita Mehra on 13 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to 28 Church Road Stanmore Middlesex HA7 4XR on 13 January 2020
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01 Oct 2019 |
MR01 |
Registration of charge 042200180021, created on 26 September 2019
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