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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10 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2 November 2022
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
AP01 |
Appointment of Mr Danesh Kumar Varma as a director on 15 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Neville Ewart Raschid as a director on 15 August 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Aug 2020 |
AD01 |
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD England to 8 Little Trinity Lane London EC4V 2AN on 18 August 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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21 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-19
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21 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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29 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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18 Apr 2016 |
AD01 |
Registered office address changed from Unit 1 / 2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 18 April 2016
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15 Apr 2016 |
TM01 |
Termination of appointment of Vinay Kumar Gairola as a director on 15 April 2016
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15 Apr 2016 |
AP01 |
Appointment of Mr Neville Raschid as a director on 15 April 2016
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15 Apr 2016 |
TM01 |
Termination of appointment of Deepak Burman as a director on 15 April 2016
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