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 Mar 2024 |
AP01 |
Appointment of Mrs Marcella Wartenbergh as a director on 8 January 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Nishith Shashikant Soneji as a director on 31 October 2023
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05 May 2023 |
MR01 |
Registration of charge 018722800013, created on 28 April 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Ms Laura Fernandez Plaza as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Nigel Peter Midgley as a director on 31 October 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Dec 2020 |
MR01 |
Registration of charge 018722800012, created on 10 December 2020
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24 Dec 2020 |
MR01 |
Registration of charge 018722800011, created on 10 December 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from The Clove Building, 4 Maguire Street, Butlers Wharf London SE1 2NQ to 14 Savile Row London W1S 3JN on 1 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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29 Jul 2019 |
MR01 |
Registration of charge 018722800010, created on 18 July 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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23 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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