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)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Kannan Sivasubramanian as a director on 14 October 2024
|
|
|
20 Sep 2024 |
AP01 |
Appointment of Ritesh Ravindra Rawal as a director on 9 September 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Kannan Sivasubramanian on 1 June 2022
|
|
|
27 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
|
|
|
09 Jul 2019 |
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to Berkeley Square House 2nd Floor Berkeley Square House, Mayfair London W1J 6BD on 9 July 2019
|
|
|
16 Jan 2019 |
AP01 |
Appointment of Mr Kannan Sivasubramanian as a director on 15 December 2018
|
|
|
15 Jan 2019 |
TM02 |
Termination of appointment of Sheetal Warrier as a secretary on 9 January 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
|
|
|
16 Jul 2018 |
PSC07 |
Cessation of Anna Kingsman as a person with significant control on 30 January 2018
|
|
|
16 Jul 2018 |
PSC01 |
Notification of Christopher Kingsman as a person with significant control on 30 January 2018
|
|
|
03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
12 Feb 2018 |
AD01 |
Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 1 Berkeley Street London W1J 8DJ on 12 February 2018
|
|
|
01 Sep 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
|
|
|
31 Aug 2017 |
PSC01 |
Notification of Anna Kingsman as a person with significant control on 30 March 2017
|
|