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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07 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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19 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts for 31/01/2022/company business 27/10/2022
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03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Shaun Robert Garth Redgrave on 25 October 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 1 7th Floor Finsbury Avenue London EC2M 2PF England to 7th Floor 1 Finsbury Avenue London EC2M 2PF on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB United Kingdom to 1 7th Floor Finsbury Avenue London EC2M 2PF on 15 January 2021
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19 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/02/2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 January 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Elena Shishkina as a director on 17 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Inderpal Dhedli as a director on 6 June 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/06/2020.
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06 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB on 1 November 2018
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19 Oct 2018 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 October 2018
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08 Oct 2018 |
PSC01 |
Notification of David Duffield as a person with significant control on 6 April 2016
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28 Sep 2018 |
PSC01 |
Notification of Aneel Bhusri as a person with significant control on 6 April 2016
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