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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14 Mar 2024 |
CH01 |
Director's details changed for Mr Kunal Vashi Tulsiani on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Kunal Vashi Tulsiani as a person with significant control on 12 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Unit 6, 45 Holmes Road London NW5 3AN on 11 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 12 Hay Hill Hay Hill London W1J 8NR England to 128 City Road London EC1V 2NX on 24 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Arina Lisikova as a director on 20 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ England to 12 Hay Hill Hay Hill London W1J 8NR on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Kunal Vashi Tulsiani as a person with significant control on 16 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Kunal Vashi Tulsiani on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mrs Arina Lisikova on 18 June 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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02 Dec 2019 |
MR01 |
Registration of charge 057280030003, created on 22 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 057280030006, created on 22 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 057280030007, created on 22 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 057280030005, created on 22 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 057280030004, created on 22 November 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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