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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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from Level 3 5 Aldermanbury Square London EC2V 7BP United Kingdom to Level 3 5 Aldermanbury Square London EC2V 7HR on 17 June 2024
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28 May 2024 |
AD01 |
Registered office address changed from 85 Uxbridge Road 4th Floor Ealing London W5 5th England to Level 3 5 Aldermanbury Square London EC2V 7BP on 28 May 2024
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 85 Uxbridge Road 4th Floor Ealing London W5 5th on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Vaibhav Agarwal as a director on 2 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Bruce Pickett Johnson as a director on 2 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Paola Zeni as a director on 2 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Tarun Arora as a director on 2 August 2022
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21 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Nov 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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11 Nov 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021
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03 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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06 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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