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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01 Jul 2024 |
RP10 |
Address of person with significant control Mr Rajiv Dash changed to 06883246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
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01 Jul 2024 |
RP09 |
Address of officer Mr Rajiv Dash changed to 06883246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
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01 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06883246 - Companies House Default Address, Cardiff, CF14 8LH on 1 July 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street London W1K 5EH on 3 April 2024
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ANNOTATION
Part Admin Removed The Registered Office address, Service address on the AD01 were administratively removed from the public register on 01/07/2024 as the material was not properly delivered
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Nov 2023 |
PSC07 |
Cessation of Matson International Limited as a person with significant control on 10 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Rajiv Dash as a person with significant control on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Lally Tyler Corday as a director on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Rajiv Dash as a director on 10 November 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY to 42 Brook Street Office: 3.08 London W1K 5DB on 24 June 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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17 Aug 2017 |
PSC02 |
Notification of Matson International Limited as a person with significant control on 20 June 2017
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