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)
|
|
18 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mrs Jennifer Verghese as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Mark Xavier Verghese as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mrs Jennifer Verghese on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Xavier Verghese on 20 November 2023
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Xavier Verghese on 1 December 2020
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mrs Jennifer Verghese on 1 December 2020
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Mr Mark Xavier Verghese as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
|
|
|
31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
30 Jul 2018 |
AD01 |
Registered office address changed from 110 West Common Road Hayes Bromley BR2 7BY England to 62 Wilson Street London EC2A 2BU on 30 July 2018
|
|
|
30 Jul 2018 |
CH01 |
Director's details changed for Mrs Jennifer Verghese on 30 July 2018
|
|