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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
MR04 |
Satisfaction of charge 6 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 10 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 028733500012 in full
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04 Jul 2024 |
MR01 |
Registration of charge 028733500013, created on 1 July 2024
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18 Apr 2024 |
PSC01 |
Notification of Beng Seng Ong as a person with significant control on 26 April 2019
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18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Feb 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 239 4th Floor 239 Kensington High Street London W8 6SA United Kingdom to 4th Floor, 239 Kensington High Street London W8 6SA
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15 Feb 2021 |
AD04 |
Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA
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09 Feb 2021 |
AD02 |
Register inspection address has been changed from One Fleet Place London EC4M 7NS to 4th Floor, 239 4th Floor 239 Kensington High Street London W8 6SA
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08 Feb 2021 |
CH01 |
Director's details changed for Victor Kumar Sodhy on 1 February 2021
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08 Feb 2021 |
CH03 |
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Victor Kumar Sodhy on 1 February 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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18 Sep 2019 |
MR04 |
Satisfaction of charge 6 in part
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
MR01 |
Registration of charge 028733500012, created on 4 July 2019
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