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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18 Nov 2024 |
AP01 |
Appointment of Sankara Narayanan Sankarasubramanian as a director on 4 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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13 Aug 2024 |
PSC07 |
Cessation of Ronald Charles Peter Smith as a person with significant control on 25 November 2023
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Oct 2022 |
PSC04 |
Change of details for Mr Francis Javier Triay as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Prakash Ramniklal Bhoopatkar on 27 October 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 September 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Ravi Gandhi on 25 August 2021
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13 Aug 2021 |
PSC01 |
Notification of Ronald Charles Peter Smith as a person with significant control on 1 April 2021
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11 May 2021 |
TM02 |
Termination of appointment of Fiduciary Management Limited as a secretary on 1 April 2021
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02 Mar 2021 |
AP04 |
Appointment of Fiduciary Management Limited as a secretary on 26 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Fiduciary Management Services Limited as a secretary on 26 February 2021
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26 Feb 2021 |
AP04 |
Appointment of Fiduciary Management Services Limited as a secretary on 26 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Fiduciary Management Limited as a secretary on 26 February 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Jun 2020 |
PSC01 |
Notification of Francis Javier Triay as a person with significant control on 6 April 2016
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08 Jun 2020 |
PSC07 |
Cessation of Ghandi Ravi as a person with significant control on 3 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Bhoopatkar Prakash Ramniklal as a person with significant control on 2 June 2020
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