|
Confirmation statement. Statement with updates. |
2024-01-16 |
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Resolution. Description: Resolutions. |
2023-11-27 |
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Capital. Capital allotment shares. |
2023-11-20 |
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Officers. Appointment date: 2023-04-24. Officer name: Mr Rajiv Bharat Kumar Shah. |
2023-10-20 |
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|
Officers. Appointment date: 2023-04-24. Officer name: Mr Paras Kamal Shah. |
2023-10-20 |
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|
Officers. Appointment date: 2023-04-24. Officer name: Mr Sachin Manish Shah. |
2023-10-20 |
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|
Officers. Officer name: Mr Nishal Kamal Shah. Appointment date: 2023-04-24. |
2023-10-20 |
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|
Officers. Officer name: Mr Hatul Bharat Kumar Shah. Appointment date: 2023-04-24. |
2023-10-20 |
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|
Officers. Appointment date: 2023-04-24. Officer name: Mr Bhavin Manish Shah. |
2023-10-20 |
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|
Resolution. Description: Resolutions. |
2023-10-18 |
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Incorporation. Memorandum articles. |
2023-10-18 |
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Capital. Capital allotment shares. |
2023-10-12 |
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Accounts. Accounts type group. |
2023-06-09 |
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|
Confirmation statement. Statement with no updates. |
2022-12-16 |
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Mortgage. Charge creation date: 2022-10-11. Charge number: 088028980003. |
2022-10-20 |
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|
Mortgage. Charge number: 088028980001. |
2022-10-07 |
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|
Mortgage. Charge number: 088028980002. |
2022-10-07 |
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|
Accounts. Accounts type group. |
2022-07-22 |
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Mortgage. Charge number: 088028980002. Charge creation date: 2022-03-25. |
2022-04-12 |
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|
Confirmation statement. Statement with no updates. |
2021-12-23 |
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Address. New address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Old address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Change date: 2021-10-04. |
2021-10-04 |
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|
Accounts. Accounts type group. |
2021-09-08 |
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|
Confirmation statement. Statement with no updates. |
2020-12-16 |
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|
Accounts. Accounts type group. |
2020-09-21 |
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|
Confirmation statement. Statement with no updates. |
2020-01-09 |
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|
Accounts. Accounts type group. |
2019-06-04 |
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|
Confirmation statement. Statement with updates. |
2019-01-10 |
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|
Accounts. Accounts type group. |
2018-06-07 |
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|
Capital. Capital allotment shares. |
2018-05-22 |
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|
Confirmation statement. Statement with no updates. |
2017-12-05 |
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|
Mortgage. Charge number: 088028980001. Charge creation date: 2017-09-28. |
2017-10-02 |
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|
Accounts. Accounts type total exemption small. |
2017-06-07 |
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|
Confirmation statement. Statement with updates. |
2017-01-23 |
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|
Accounts. Accounts type total exemption small. |
2016-06-03 |
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|
Annual return. With made up date full list shareholders. |
2015-12-11 |
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|
Accounts. Accounts type total exemption small. |
2015-10-17 |
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|
Accounts. Change account reference date company current shortened. |
2015-09-01 |
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|
Annual return. With made up date full list shareholders. |
2015-02-12 |
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|
Address. New address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Old address: 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom. Change date: 2015-02-12. |
2015-02-12 |
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|
Incorporation. Capital: GBP 1 |
2013-12-04 |
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