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 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 1 Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ England to Mason's Yard 34 High Street Wimbledon London SW19 5BY on 14 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Guneet Mirchandani as a person with significant control on 9 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Robert Mcmillan as a person with significant control on 9 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Guneet Mirchandani as a director on 9 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Robert Mcmillan as a director on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Robert Mcmillan as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Guneet Mirchandani as a director on 9 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Ekas Secretaries Limited as a secretary on 9 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Mustafizur Rahman Chowdhury as a secretary on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Mustafizur Rahman Chowdhury as a director on 9 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Robert Mcmillan as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC01 |
Notification of Guneet Mirchandani as a person with significant control on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Masons Yard, 34 High Street Wimbledon Village London SW19 5BY to 1 Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 February 2024
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Jul 2021 |
AP01 |
Appointment of Mustafizur Rahman Chowdhury as a director on 1 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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