|
|
14 Jul 2025
|
14 Jul 2025
Confirmation statement made on 9 June 2025 with updates
|
|
|
08 Apr 2025
|
08 Apr 2025
Amended accounts made up to 29 February 2024
|
|
|
09 Sep 2024
|
09 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
|
|
|
05 May 2024
|
05 May 2024
Registered office address changed from , 42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom to 153 Whytecliffe Road North Purley CR8 2AQ on 5 May 2024
|
|
|
04 Jan 2024
|
04 Jan 2024
Change of details for Dr Yanushka Mahendra Patel as a person with significant control on 22 December 2023
|
|
|
04 Jan 2024
|
04 Jan 2024
Cessation of Yogesh Kumar Patel as a person with significant control on 22 December 2023
|
|
|
02 Aug 2023
|
02 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
|
|
|
06 Jul 2023
|
06 Jul 2023
Registration of charge 127742470003, created on 3 July 2023
|
|
|
05 Jul 2023
|
05 Jul 2023
Registration of charge 127742470002, created on 30 June 2023
|
|
|
11 May 2023
|
11 May 2023
Certificate of re-registration from Unlimited to Limited
|
|
|
11 May 2023
|
11 May 2023
Re-registration from a private unlimited company to a private limited company
|
|
|
11 May 2023
|
11 May 2023
Re-registration of Memorandum and Articles
|
|
|
11 May 2023
|
11 May 2023
Resolutions
|
|
|
03 Dec 2022
|
03 Dec 2022
Previous accounting period shortened from 31 July 2022 to 28 February 2022
|
|
|
23 Sep 2022
|
23 Sep 2022
Notification of Yanushka Mhandra Patel as a person with significant control on 20 February 2021
|
|
|
23 Sep 2022
|
23 Sep 2022
Change of details for Dr Yogesh Kumar Patel as a person with significant control on 20 July 2021
|
|
|
09 Aug 2022
|
09 Aug 2022
Confirmation statement made on 27 July 2022 with no updates
|
|
|
01 Jul 2022
|
01 Jul 2022
Re-registration assent
|
|
|
01 Jul 2022
|
01 Jul 2022
Certificate of re-registration from Limited to Unlimited
|
|
|
01 Jul 2022
|
01 Jul 2022
Re-registration from a private limited company to a private unlimited company
|
|
|
01 Jul 2022
|
01 Jul 2022
Re-registration of Memorandum and Articles
|
|
|
20 May 2022
|
20 May 2022
Registration of charge 127742470001, created on 9 May 2022
|