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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 47 Marylebone Lane London W1U 2NT United Kingdom to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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02 Mar 2020 |
AD01 |
Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to 2nd Floor 47 Marylebone Lane London W1U 2NT on 2 March 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Gurjot Singh Mohain as a director on 21 January 2020
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28 Oct 2019 |
PSC07 |
Cessation of Matthew Charles Allen as a person with significant control on 25 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Matthew Charles Allen as a director on 25 October 2019
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
SH19 |
Statement of capital on 9 August 2019
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09 Aug 2019 |
SH20 |
Statement by Directors
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09 Aug 2019 |
CAP-SS |
Solvency Statement dated 08/08/19
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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