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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
PSC04 |
Change of details for Ms Ayushi Gupta as a person with significant control on 29 January 2019
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Ms Ayushi Gupta on 29 January 2019
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
AP03 |
Appointment of Mr Brian Brake as a secretary on 24 May 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Brian Brake as a director on 22 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 22 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
PSC04 |
Change of details for Ms Ayushi Gupta as a person with significant control on 8 February 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from Suite F, 1-3 Canfield Place London NW6 3BT England to Churchill House 137-139 Brent Street London NW4 4DJ on 8 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
AP01 |
Appointment of Mr Brian Brake as a director on 17 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Brian Brake as a director on 15 June 2020
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15 Nov 2019 |
AP01 |
Appointment of Mr Brian Brake as a director on 15 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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23 Oct 2018 |
CH03 |
Secretary's details changed for Mr Brian Brake on 23 October 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Ashish Gupta as a director on 3 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 24 Chesterfield House South Audley Street London W1K 1HA to Suite F, 1-3 Canfield Place London NW6 3BT on 3 October 2018
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