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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11 Nov 2024 |
AD01 |
Registered office address changed from 204 Gent Court 1 Barchester Street London E14 6UL England to Bow Wharf Unit P20 221 Grove Road London E3 5SN on 11 November 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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12 Sep 2024 |
TM01 |
Termination of appointment of David Charles the Lord Evans of Watford as a director on 14 August 2023
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12 Sep 2024 |
PSC07 |
Cessation of David Charles Charles the Lord Evans of Watford as a person with significant control on 14 August 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jan 2024 |
PSC01 |
Notification of Amirul Islam as a person with significant control on 27 December 2023
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06 Jan 2024 |
AP01 |
Appointment of Mr Amirul Islam as a director on 27 December 2023
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06 Jan 2024 |
AD01 |
Registered office address changed from 204 Gent Court 83 Barchester Street London E14 6UL England to 204 Gent Court 1 Barchester Street London E14 6UL on 6 January 2024
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29 Dec 2023 |
AD01 |
Registered office address changed from 20 High Street Lydd Romney Marsh Kent TN29 9AJ England to 204 Gent Court 83 Barchester Street London E14 6UL on 29 December 2023
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24 Dec 2023 |
TM01 |
Termination of appointment of Arnab Kumar Sanyal as a director on 23 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Arnab Kumar Sanyal as a person with significant control on 1 March 2023
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11 Dec 2023 |
PSC01 |
Notification of Arnab Kumar Sanyal as a person with significant control on 1 March 2023
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
AP01 |
Appointment of Mr Arnab Kumar Sanyal as a director on 1 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 255-259 Commercial Rd London E1 2BT England to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of R&B Management Consultancy Limited as a secretary on 6 December 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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12 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
PSC01 |
Notification of David Charles Charles the Lord Evans of Watford as a person with significant control on 19 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of David Charles Crombie as a director on 12 January 2021
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