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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18 Apr 2024 |
AD01 |
Registered office address changed from 760-762 Flat 11, Francis House 760-762, Barking Road London E13 9PJ England to Flat 11 Francis House 760-762 Barking Road London E13 9PJ on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 54-56 Oxford Street London W1D 1BQ England to 760-762 Flat 11, Francis House 760-762, Barking Road London E13 9PJ on 18 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Thirunavukarasu Ganesharuban as a director on 11 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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22 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 54-56 Oxford Street London W1D 1BQ on 22 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Muhammed Sadique Keloth as a director on 11 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Muhammed Irshad Kundamkadavath Pazhayapattillath as a director on 11 October 2023
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20 Oct 2023 |
PSC01 |
Notification of Muhammed Sadique Keloth as a person with significant control on 11 October 2023
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20 Oct 2023 |
PSC01 |
Notification of Muhammed Irshad Kundamkadavath Pazhayapattillath as a person with significant control on 11 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Thirunavukarasu Ganesharuban as a person with significant control on 11 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Thirunavukarasu Ganesharuban as a director on 11 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of Thirunavukarasu Ganesharuban as a person with significant control on 1 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Mohammed Parvez as a person with significant control on 1 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Hilton International Sales Ltd as a person with significant control on 1 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Mohammed Parvez as a director on 15 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Hyun Jin Khang as a director on 16 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Thirunavukarasu Ganesharuban as a director on 15 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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