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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04 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Heyoung Helen Bouygues as a director on 28 September 2023
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04 Jul 2023 |
MR01 |
Registration of charge 037381360010, created on 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sandip Mahajan as a director on 30 June 2023
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10 May 2023 |
AA |
Full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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05 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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07 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Jan 2022 |
PSC05 |
Change of details for Steenbok Newco 7 Limited as a person with significant control on 4 November 2021
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20 Dec 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 037381360004
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05 Nov 2021 |
AD01 |
Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Sandip Mahajan on 23 August 2021
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11 Jun 2021 |
MR04 |
Satisfaction of charge 037381360006 in full
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19 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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18 May 2021 |
AA |
Full accounts made up to 30 September 2020
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18 May 2021 |
MR05 |
Part of the property or undertaking has been released from charge 037381360004
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19 Jan 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 037381360005
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19 Jan 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 037381360004
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Sandip Mahajan on 12 January 2021
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05 Nov 2020 |
SH19 |
Statement of capital on 5 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/11/2020
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05 Nov 2020 |
SH20 |
Statement by Directors
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05 Nov 2020 |
CAP-SS |
Solvency Statement dated 04/11/20
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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