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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30 Jul 2024 |
TM01 |
Termination of appointment of John Reginald Hurdley as a director on 18 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 8th Floor 105 Wigmore Street London W1U 1QY on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 8th Floor 105 Wigmore Street London W1U 1QY United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 8th Floor 105 Wigmore Street London W1U 1QY on 11 May 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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09 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Oct 2017 |
AP03 |
Appointment of Mr. Saji Varghese as a secretary on 22 September 2017
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09 Oct 2017 |
AP01 |
Appointment of Saji Varghese as a director on 22 September 2017
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27 Sep 2017 |
TM02 |
Termination of appointment of Moodanidanboor Krishna Shetty as a secretary on 21 August 2017
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27 Sep 2017 |
TM01 |
Termination of appointment of Moodanidanboor Krishna Shetty as a director on 21 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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10 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2017 |
TM01 |
Termination of appointment of Mukesh Dhirubhai Ambani as a director on 13 June 2017
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