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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr John Rasih Sinik as a person with significant control on 1 April 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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13 Mar 2024 |
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN England to 19-21 Old Bond Street London W1S 4PX on 13 March 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 03/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2023 |
AP01 |
Appointment of Mr John Rasih Sinik as a director on 3 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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11 Apr 2023 |
PSC04 |
Change of details for Mr John Rasih Sinik as a person with significant control on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 33 33 Jermyn Street London SW1Y 6AD England to 33 Jermyn Street London SW1Y 6DN on 12 October 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr John Rasih Sinik as a person with significant control on 1 June 2018
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25 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
AP01 |
Appointment of Mr Kishan Bharat Sammani as a director on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Diego Fernando Prada Herrera as a director on 16 August 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Diego Fernando Prada Herrera on 9 April 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Apr 2020 |
AP01 |
Appointment of Diego Fernando Prada Herrera as a director on 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Kavita Kaur Rai Gregory as a director on 31 March 2020
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