Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from 22 Portman Close London W1H 6BS England to 4th Floor, 33 Cavendish Square London W1G 0PW on 20 September 2023
|
|
|
19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 22 Portman Close London W1H 6BS on 19 April 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on 13 March 2023
|
|
|
03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
16 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from 45 Charles Street Mayfair London W1J 5EH to C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER on 3 November 2021
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-15
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
|
|
|
08 Jun 2020 |
PSC01 |
Notification of Gaurav Mohindra as a person with significant control on 25 November 2019
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of Chromex Group Limited as a person with significant control on 25 November 2019
|
|
|
08 Jun 2020 |
TM01 |
Termination of appointment of Chromex Group Limited as a director on 25 November 2019
|
|
|
20 Mar 2020 |
PSC05 |
Change of details for Chromex Group Limited as a person with significant control on 20 March 2020
|
|
|
20 Mar 2020 |
CH01 |
Director's details changed for Mr Gaurav Mohindra on 20 March 2020
|
|