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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13 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mrs Ghislaine Marie-Josephe Cipollone as a director on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Tarcisio Cipollone as a director on 26 April 2024
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Mr Aneel Bhandari as a director on 14 April 2023
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertordshire HP1 3AH on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on 15 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Amit Dhasmana as a director on 30 June 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Declan Patrick Hartnett on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr. Amit Dhasmana on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr. Jaideep Chainani on 21 April 2021
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19 Apr 2021 |
AP04 |
Appointment of Bawtrys Estate Management Ltd as a secretary on 4 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Flat 7 Mall Court 30 the Mall Ealing London W5 2PZ to C/O Bawtrys Estate Management 37 Mercer Way Tetbury GL8 8GW on 19 April 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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26 Nov 2020 |
AP01 |
Appointment of Mrs Kathryn Pharr as a director on 26 November 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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19 Jun 2020 |
TM01 |
Termination of appointment of David Banks as a director on 10 January 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Amit Sinha as a director on 1 May 2020
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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