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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Clive Johnson on 17 September 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Ivan-Pavao John Paul Peric as a director on 9 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 16 Upper Woburn Place C/O Berrys London WC1H 0AF on 17 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 16 Upper Woburn Place London WC1H 0AF on 15 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Naila Farhana Babar on 15 August 2022
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Jul 2022 |
AD01 |
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 67 Grosvenor Street London W1K 3JN on 21 July 2022
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CH01 |
Director's details changed for Mrs Nalia Farhana Babar on 25 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Robin Rabindra Lal-Sarin as a director on 11 May 2021
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19 May 2021 |
AP01 |
Appointment of Mrs Nalia Farhana Babar as a director on 11 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from 277-281 Oxford Street London W1C 2DL to 344-354 Gray's Inn Road London WC1X 8BP on 13 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Jameel Hayat as a director on 11 August 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr Ivan-Pavao John Paul Peric as a director on 17 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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