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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20 Sep 2019 |
MR01 |
Registration of charge 060043200006, created on 13 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 060043200007, created on 13 September 2019
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02 Sep 2019 |
MR01 |
Registration of charge 060043200005, created on 30 August 2019
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02 Sep 2019 |
MR01 |
Registration of charge 060043200004, created on 30 August 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2019
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19 Apr 2019 |
PSC01 |
Notification of Irbaz Khan as a person with significant control on 12 April 2019
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19 Apr 2019 |
PSC01 |
Notification of Shamas Khan as a person with significant control on 12 April 2019
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19 Apr 2019 |
PSC07 |
Cessation of Anurag Kamal Bhatia as a person with significant control on 12 April 2019
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19 Apr 2019 |
AP01 |
Appointment of Dr Irbaz Khan as a director on 12 April 2019
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19 Apr 2019 |
TM01 |
Termination of appointment of Anurag Kamal Bhatia as a director on 12 April 2019
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19 Apr 2019 |
TM02 |
Termination of appointment of Kumar Vakil as a secretary on 12 April 2019
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19 Apr 2019 |
AP01 |
Appointment of Mr Shamas Khan as a director on 12 April 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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05 Dec 2017 |
PSC04 |
Change of details for Mr Anurag Kamal Bhatia as a person with significant control on 1 January 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Anurag Kamal Bhatia on 1 January 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
CH01 |
Director's details changed for Mr Anurag Kamal Bhatia on 14 August 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mr Anurag Kamal Bhatia as a person with significant control on 14 August 2017
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05 Sep 2017 |
CH03 |
Secretary's details changed for Mr Kumar Vakil on 14 August 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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