Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
13 Feb 2023 |
MR01 |
Registration of charge 068312680001, created on 13 February 2023
|
|
|
11 Jan 2023 |
PSC05 |
Change of details for Jd Corporate and Trust Services Sa as a person with significant control on 10 January 2023
|
|
|
17 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
04 Aug 2022 |
CH04 |
Secretary's details changed for Leading Advisory Private Limited on 4 August 2022
|
|
|
01 Aug 2022 |
AP04 |
Appointment of Leading Advisory Private Limited as a secretary on 1 July 2022
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of Christine Lecoeur-Martin as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
PSC02 |
Notification of Jd Corporate and Trust Services Sa as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of Urs Balthasar Heinis as a person with significant control on 1 June 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Dhruv Choudhrie on 1 February 2021
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Shylla Choudhrie on 1 February 2021
|
|
|
31 May 2022 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on 31 May 2022
|
|
|
31 May 2022 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 May 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 1 Lumley Street, Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 10 September 2020
|
|
|
23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
25 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
|
|
|
25 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
|
|