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16 Jun 2025
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16 Jun 2025
Confirmation statement made on 21 April 2025 with updates
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16 Jun 2025
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16 Jun 2025
Change of details for Mrs Kalyanee Nathadwarawala as a person with significant control on 1 April 2025
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16 Jun 2025
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16 Jun 2025
Change of details for Mr Kush Mahendra Nathadwarawala as a person with significant control on 1 April 2025
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16 Jun 2025
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16 Jun 2025
Director's details changed for Ms Kalyanee Nathadwarawala on 1 April 2025
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16 Jun 2025
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16 Jun 2025
Registered office address changed from 17 Rumballs Road Hemel Hempstead Herts HP3 8JA England to 33 Eastcote Avenue Harrow Greater London HA28AJ on 16 June 2025
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01 May 2024
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01 May 2024
Confirmation statement made on 21 April 2024 with updates
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23 Jan 2024
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23 Jan 2024
Termination of appointment of Luv Mahendra Nathadwarawala as a director on 10 November 2023
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13 Nov 2023
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13 Nov 2023
Appointment of Mr Luv Mahendra Nathadwarawala as a director on 9 November 2023
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
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27 Jun 2023
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27 Jun 2023
Director's details changed for Ms Kalyanee Nathadwarawala on 27 June 2023
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27 Jun 2023
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27 Jun 2023
Secretary's details changed for Ms Kalyanee Nathadwarawala on 27 June 2023
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27 Jun 2023
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27 Jun 2023
Registered office address changed from 6 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ England to 17 Rumballs Road Hemel Hempstead Herts HP3 8JA on 27 June 2023
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27 Jun 2023
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27 Jun 2023
Notification of Kush Mahendra Nathadwarawala as a person with significant control on 27 June 2023
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27 Jun 2023
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27 Jun 2023
Notification of Kalyanee Nathadwarawala as a person with significant control on 27 June 2023
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27 Jun 2023
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27 Jun 2023
Cessation of Mahendra Nathadwarawala as a person with significant control on 27 June 2023
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12 May 2022
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12 May 2022
Confirmation statement made on 21 April 2022 with updates
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07 Jun 2021
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07 Jun 2021
Appointment of Ms Kalyanee Nathadwarawala as a secretary on 7 June 2021
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07 Jun 2021
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07 Jun 2021
Appointment of Ms Kalyanee Nathadwarawala as a director on 7 June 2021
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07 Jun 2021
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07 Jun 2021
Termination of appointment of Mahendra Nathadwarawala as a secretary on 7 June 2021
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07 Jun 2021
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07 Jun 2021
Termination of appointment of Mahendra Nathadwarawala as a director on 7 June 2021
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