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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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, Khiara House Poland Street London W1F 8QN England to 4th Floor, Khiara House 4th Floor, Khiara House 25 - 26 Poland Street London W1F 8QN on 19 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England to 4th Floor, Khiara House Poland Street London W1F 8QN on 17 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
PSC01 |
Notification of Ronald Max Laser as a person with significant control on 1 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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14 Feb 2020 |
PSC07 |
Cessation of Maxine Yvette Davidson as a person with significant control on 15 August 2019
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14 Feb 2020 |
PSC07 |
Cessation of Gerald Abraham Davidson as a person with significant control on 15 August 2019
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Appudurai Ragudasan as a director on 31 December 2018
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11 Jun 2019 |
TM02 |
Termination of appointment of Appudurai Ragudasan as a secretary on 31 December 2018
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31 May 2019 |
PSC01 |
Notification of Maxine Yvette Davidson as a person with significant control on 29 April 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Gerald Abraham Davidson as a person with significant control on 29 April 2019
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31 May 2019 |
PSC01 |
Notification of Gerald Abraham Davidson as a person with significant control on 29 April 2019
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31 May 2019 |
PSC07 |
Cessation of Anna Charlotte Louise Tattersall as a person with significant control on 29 April 2019
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31 May 2019 |
TM01 |
Termination of appointment of Anna Charlotte Louise Tattersall as a director on 18 May 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT England to Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT on 1 March 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW to Julco House 3rd Floor 26-28 Gt Portland Street London W1W 8QT on 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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