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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19 Dec 2024 |
CH01 |
Director's details changed for Shahram Amir-Keyvan on 6 December 2024
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19 Dec 2024 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 6 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 19 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Gordon Lynch Dibble as a director on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Abol Ghassem Zahir as a director on 5 December 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2018 |
AD01 |
Registered office address changed from 16 Northfields Prospect Northfields London SW18 1PE England to 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE on 14 February 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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