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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA
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11 Mar 2024 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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26 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2022 |
AD01 |
Registered office address changed from 13 Hawley Crescent London NW1 8NP England to Unit 4, 365a Euston Road London NW1 3AR on 1 July 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 28 Mortimer Street London W1W 7rd England to 13 Hawley Crescent London NW1 8NP on 29 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Paramjit Singh Bawa as a person with significant control on 27 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Paramjit Singh Bawa on 27 November 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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07 Apr 2020 |
AD02 |
Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
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07 Feb 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 30 January 2020
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07 Feb 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 January 2020
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30 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 28 Mortimer Street London W1W 7rd on 2 October 2019
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