Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Laurence Patrick Mcilwee as a director on 22 February 2021
|
|
|
04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 5 st Andrews Street 5 st. Andrew Street London EC4A 3AF England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 1 March 2021
|
|
|
10 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2020
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2020
|
|
|
20 Aug 2020 |
AD01 |
Registered office address changed from Unit 3, Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN England to 5 st Andrews Street 5 st. Andrew Street London EC4A 3AF on 20 August 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
21 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
|
|
|
11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
07 Sep 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
|
|
|
07 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
|
|
|
07 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
|
|
|
30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
|
|
|
03 Dec 2018 |
TM01 |
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 30 November 2018
|
|
|
03 Dec 2018 |
TM01 |
Termination of appointment of Sajan Shivshanker as a director on 30 November 2018
|
|
|
30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
06 Aug 2018 |
AD02 |
Register inspection address has been changed from Unit 5, Perivale Business Park Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL United Kingdom to Unit 3 Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN
|
|
|
04 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
|
|
|
07 Dec 2017 |
AD01 |
Registered office address changed from Unit 5 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL to Unit 3, Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN on 7 December 2017
|
|
|
30 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
01 Sep 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
|
|
|
30 Nov 2016 |
CH01 |
Director's details changed for Mr Sajan Shivshanker on 29 November 2016
|
|
|
29 Nov 2016 |
CH01 |
Director's details changed for Mr Saraj Shivshanker on 29 November 2016
|
|