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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06 Dec 2024 |
CH01 |
Director's details changed for Mrs Maria Del Socorro Gonzales on 30 November 2023
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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18 Jan 2024 |
PSC04 |
Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 1 June 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Karan Thapar as a person with significant control on 1 September 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 1 September 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Karan Thapar on 1 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mrs Maria Del Socorro Gonzales on 1 January 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 1 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
AP01 |
Appointment of Mrs Maria Del Socorro Gonzales as a director on 12 July 2020
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29 Jul 2020 |
AP03 |
Appointment of Mrs Janet Treacy Pierce as a secretary on 12 July 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Maria Del Socorro Gonzales as a secretary on 12 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 118 Piccadilly London W1J 7NW England to Suite Lg 11 st James's Place London SW1A 1NP on 23 July 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Karan Thapar as a person with significant control on 1 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Karan Thapar on 1 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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