Confirmation statement. Statement with no updates. |
2023-09-11 |
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Accounts. Accounts type full. |
2023-03-31 |
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Officers. Officer name: Haider Ladhu Jaffer. Termination date: 2022-12-02. |
2022-12-02 |
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Confirmation statement. Statement with no updates. |
2022-09-06 |
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Accounts. Accounts type full. |
2022-05-18 |
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Persons with significant control. Cessation date: 2021-10-11. Psc name: Pankaj Jain. |
2021-12-02 |
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Confirmation statement. Statement with no updates. |
2021-09-23 |
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Accounts. Accounts type full. |
2021-03-17 |
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Confirmation statement. Statement with no updates. |
2020-10-20 |
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Persons with significant control. Notification date: 2020-08-12. Psc name: Sumita Jain. |
2020-08-12 |
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Persons with significant control. Psc name: Pankaj Jain. Notification date: 2020-08-12. |
2020-08-12 |
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Accounts. Accounts type full. |
2020-06-30 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Mohmed Jetha. |
2020-06-08 |
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Officers. Officer name: Ms Shellina Jaffer. Appointment date: 2020-05-22. |
2020-05-26 |
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Accounts. Accounts type full. |
2019-12-28 |
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Accounts. Change account reference date company previous shortened. |
2019-12-19 |
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Mortgage. Charge number: 008319900013. |
2019-11-12 |
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Mortgage. Charge number: 008319900014. |
2019-11-12 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Accounts. Change account reference date company current shortened. |
2019-10-07 |
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Accounts. Change account reference date company previous shortened. |
2019-09-26 |
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Accounts. Change account reference date company previous extended. |
2019-02-14 |
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Mortgage. Charge number: 008319900016. Charge creation date: 2018-11-30. |
2018-12-05 |
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Mortgage. Charge creation date: 2018-11-30. Charge number: 008319900015. |
2018-12-05 |
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Mortgage. Charge number: 12. |
2018-11-02 |
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Mortgage. Charge number: 11. |
2018-11-02 |
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Resolution. Description: Resolutions. |
2018-10-09 |
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Confirmation statement. Statement with updates. |
2018-10-05 |
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Persons with significant control. Psc name: Goldhire Services Limited. Cessation date: 2018-10-05. |
2018-10-05 |
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Address. Change date: 2018-09-25. New address: Kirkland House 11-15 Peterborough Road Harrow HA1 2AX. Old address: Castle Green Hotel Castle Green Lane Kendal Cumbria LA9 6BH. |
2018-09-25 |
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Officers. Officer name: Frank Truman Limited. Appointment date: 2018-09-14. |
2018-09-25 |
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Officers. Appointment date: 2018-09-14. Officer name: Dr Manoj Raman. |
2018-09-25 |
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Officers. Appointment date: 2018-09-14. Officer name: Mr Hassanali Amirali Dawood Suleman. |
2018-09-25 |
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Officers. Officer name: Mr Haider Ladhu Jaffer. Appointment date: 2018-09-14. |
2018-09-25 |
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Officers. Officer name: Catherine Anne Alexander. Termination date: 2018-09-14. |
2018-09-25 |
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Officers. Officer name: James Robin Alexander. Termination date: 2018-09-14. |
2018-09-25 |
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Officers. Officer name: Catherine Anne Alexander. Termination date: 2018-09-14. |
2018-09-25 |
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Officers. Termination date: 2018-09-14. Officer name: Kirsty Sarah Cocker. |
2018-09-25 |
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Officers. Officer name: Timothy Mark Brooks Rumney. Termination date: 2018-09-14. |
2018-09-25 |
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Officers. Officer name: Julie Chapman. Termination date: 2018-09-14. |
2018-09-25 |
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Persons with significant control. Psc name: Goldhire Services Limited. Notification date: 2018-09-14. |
2018-09-24 |
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Persons with significant control. Notification date: 2018-09-14. Psc name: Haider Ladhu Jaffer. |
2018-09-24 |
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Persons with significant control. Psc name: Catherine Anne Alexander. Cessation date: 2018-09-14. |
2018-09-24 |
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Persons with significant control. Psc name: James Robin Alexander. Cessation date: 2018-09-14. |
2018-09-24 |
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Mortgage. Charge creation date: 2018-09-14. Charge number: 008319900014. |
2018-09-21 |
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Mortgage. Charge number: 008319900013. Charge creation date: 2018-09-14. |
2018-09-21 |
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Accounts. Accounts type full. |
2017-11-14 |
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Confirmation statement. Statement with no updates. |
2017-09-25 |
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Accounts. Accounts type full. |
2016-12-15 |
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Confirmation statement. Statement with updates. |
2016-10-28 |
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