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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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 034722960014 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Richard Robert Ward as a director on 25 November 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mr Martin Daniel Kumar as a director on 1 May 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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02 Dec 2019 |
PSC05 |
Change of details for The Kellan Group Plc as a person with significant control on 28 January 2019
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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23 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Jul 2017 |
AP03 |
Appointment of Mr Martin Daniel Kumar as a secretary on 25 July 2017
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31 Jul 2017 |
TM02 |
Termination of appointment of Imco Secretary Limited as a secretary on 24 July 2017
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