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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06 Jan 2025 |
AP01 |
Appointment of Mr Justin Andrew Spencer Wash as a director on 1 January 2025
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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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26 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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28 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Miss Shahnaz Eric Dastur on 25 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Zahan Eric Dastur on 16 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions on authorised share capital are hereby revoked and deleted 01/03/2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Eric Keki Dastur on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Graham Chapman on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Graham Chapman on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, 20 King Street London EC2V 8EG to 3rd Floor, 20 King Street London EC2V 8EG on 17 February 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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31 May 2022 |
AP01 |
Appointment of Mr Xavier Robert Rolet as a director on 9 May 2022
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02 Mar 2022 |
AA01 |
Current accounting period extended from 28 March 2022 to 31 March 2022
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on 20 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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