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)
|
|
24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
27 Mar 2022 |
PSC04 |
Change of details for Mr Salim Sadrudin Kara Vira as a person with significant control on 24 February 2022
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Salim Sadrudin Kara Vira as a person with significant control on 26 November 2018
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
08 Sep 2020 |
TM02 |
Termination of appointment of Nilufar Vira as a secretary on 24 August 2020
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
|
|
|
06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
|
|
|
05 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
28 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jun 2018 |
PSC01 |
Notification of Salim Sadrudin Kara Vira as a person with significant control on 22 May 2018
|
|
|
12 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2018
|
|