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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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Rajiv Riccardo Thakar as a person with significant control on 11 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Rajiv Riccardo Thakar on 11 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from P O Box 100 Thundridge Ware SG12 0NN England to 128 City Road London EC1V 2NX on 12 October 2022
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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15 Sep 2021 |
PSC01 |
Notification of Rajiv Riccardo Thakar as a person with significant control on 15 September 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Dipak Thakar as a director on 15 September 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Mr Rajiv Riccardo Thakar as a director on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Dipak Thakar as a person with significant control on 15 September 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to P O Box 100 Thundridge Ware SG12 0NN on 6 March 2020
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17 Oct 2019 |
PSC01 |
Notification of Dipak Thakar as a person with significant control on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Dipak Thakar as a director on 17 October 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Rajiv Thakar as a director on 17 October 2019
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17 Oct 2019 |
PSC07 |
Cessation of Rajiv Thakar as a person with significant control on 17 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 104a High Street Ware Hertfordshire SG12 9AP to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 October 2019
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