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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 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 12 June 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2019 |
SH08 |
Change of share class name or designation
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/09/2019
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10 Sep 2019 |
CS01 |
08/09/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Satement of Capital and Shareholder Information) was registered on 10/10/2019.
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
SH08 |
Change of share class name or designation
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16 Oct 2017 |
RESOLUTIONS |
Resolutions
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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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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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08 Sep 2017 |
PSC04 |
Change of details for Mr Baljit Singh Bahra as a person with significant control on 6 April 2016
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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