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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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Aug 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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30 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Ross Gaston Asselstine as a director on 1 June 2023
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22 May 2023 |
TM01 |
Termination of appointment of Sujeet Vithal Kini as a director on 28 April 2023
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22 May 2023 |
AP01 |
Appointment of Francisco Javier Velasqez as a director on 17 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 15 December 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Jonathan Ross Gaston Asselstine as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Corey Mathew Levin as a director on 1 March 2022
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11 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Dec 2021 |
AP01 |
Appointment of Sujeet Vithal Kini as a director on 15 December 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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20 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Michael William Harris as a director on 30 September 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Michael William Harris on 23 April 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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23 Dec 2019 |
AP01 |
Appointment of Corey Mathew Levin as a director on 2 December 2019
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23 Dec 2019 |
TM01 |
Termination of appointment of Vivian Leung as a director on 1 November 2019
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23 Dec 2019 |
TM02 |
Termination of appointment of Vivian Leung as a secretary on 1 November 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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