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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26 Sep 2024 |
TM01 |
Termination of appointment of Robert James Cruickshank as a director on 30 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Elmsdale House 31 the Green West Drayton UB7 7PN on 20 August 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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08 Mar 2024 |
TM02 |
Termination of appointment of Divya Malde as a secretary on 20 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Kiran Premchand Shah as a person with significant control on 11 September 2023
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18 Dec 2023 |
PSC02 |
Notification of Raptor Capital Limited as a person with significant control on 11 September 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Kishorilal Devchand Gosar Shah as a director on 1 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Navin Valamootoo as a director on 1 December 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Apr 2018 |
AD01 |
Registered office address changed from C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Jan 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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23 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2016
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23 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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