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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap is revoked and deleted 19/10/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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01 May 2019 |
PSC04 |
Change of details for Mr Dipak Kumar Puri as a person with significant control on 21 May 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
PSC07 |
Cessation of Anita Puri as a person with significant control on 15 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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23 Apr 2018 |
CH01 |
Director's details changed for Mr Dipak Kumar Puri on 23 April 2018
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23 Apr 2018 |
PSC04 |
Change of details for Mr Dipak Kumar Puri as a person with significant control on 23 April 2018
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18 Dec 2017 |
TM02 |
Termination of appointment of Anita Puri as a secretary on 15 December 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Anita Puri as a director on 15 December 2017
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