Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Ritwik Ajaykant Ruia as a person with significant control on 17 July 2024
|
|
|
05 Sep 2024 |
PSC01 |
Notification of Aadya Singhania as a person with significant control on 17 July 2024
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Ritwik Ajaykant Ruia as a person with significant control on 6 May 2022
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of Ramapati Singhania as a person with significant control on 6 May 2022
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr Parag Ganapati Khare as a director on 28 April 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Abhijeet Singh Mali as a director on 28 April 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Ramapati Singhania as a person with significant control on 19 November 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Manuel Antonio Gomes De Almeida as a director on 18 December 2017
|
|
|
23 Dec 2020 |
TM02 |
Termination of appointment of Manuel Antonio Gomes De Almeida as a secretary on 18 December 2020
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Riaz Ahmed Don on 7 December 2020
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
AP01 |
Appointment of Mr Abhijeet Singh Mali as a director on 7 March 2020
|
|
|
11 May 2020 |
TM01 |
Termination of appointment of Graeme Phillip Aarons as a director on 7 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|