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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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26 Mar 2022 |
PSC04 |
Change of details for Mrs Nishma Palasuntheram as a person with significant control on 1 January 2022
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20 Mar 2022 |
AD01 |
Registered office address changed from 54-60 Fifth Floor Watson House, 54-60 Baker Street London W1U 7BU England to 54-60 Baker Street Fifth Floor Watson House, London W1U 7BU on 20 March 2022
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20 Mar 2022 |
AD01 |
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 54-60 Fifth Floor Watson House, 54-60 Baker Street London W1U 7BU on 20 March 2022
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05 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
RP04PSC01 |
Second filing for the notification of Nishma Palasuntheram as a person with significant control
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03 Feb 2020 |
MR01 |
Registration of charge 056772140002, created on 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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25 Feb 2019 |
PSC01 |
Notification of Nishma Palasuntheram as a person with significant control on 31 March 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/02/2020.
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22 Feb 2019 |
PSC04 |
Change of details for Mr Viswajit Palasuntheram as a person with significant control on 31 March 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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19 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Nishma Palasuntheram on 17 January 2018
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06 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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