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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22 Jul 2024 |
AP01 |
Appointment of Mr Leckraz Boyjoonauth as a director on 13 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from 4th Floor 84 Uxbridge Road London W13 8RA England to 4th Floor 4th Floor, 84 Uxbridge Road West Ealing Greater London W13 8RA
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from 4th Floor 84 Uxbridge Road London W13 8RA England to 4th Floor 84 Uxbridge Road London W13 8RA
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from Vine House 1 & 2 Factory Yard Hanwell London W7 3UG United Kingdom to 4th Floor 84 Uxbridge Road London W13 8RA
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05 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 84 4th Floor, 84 Uxbridge Road West Ealing London W13 8RA England to 4th Floor 84 Uxbridge Road London W13 8RA on 5 June 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Vine House 1 & 2 Factory Yard Hanwell London W7 3UG to 84 4th Floor, 84 Uxbridge Road West Ealing London W13 8RA on 3 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Miss Rosie Buckley as a director on 25 April 2022
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24 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Dec 2021 |
TM01 |
Termination of appointment of Richard Jan Rutkowski as a director on 24 November 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Munira Thobani as a director on 7 November 2019
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13 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Ricardo Scipio as a director on 15 July 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Richard Jan Rutkowski as a director on 14 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Dr Oluwaseun Adesanya Adebambo as a director on 14 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Miss Renoop Purewal as a director on 14 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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30 May 2019 |
TM01 |
Termination of appointment of Anoop Kumar Ghai as a director on 6 April 2019
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