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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Abhishek Sachdev on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Rupa Sachdev on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Acre House 11-15 William Road Kings Cross London NW1 3ER to 124 City Road London EC1V 2NX on 1 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Rupa Sachdev as a person with significant control on 6 April 2016
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14 Jan 2021 |
MR01 |
Registration of charge 077167010002, created on 11 January 2021
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11 Dec 2020 |
MR01 |
Registration of charge 077167010001, created on 1 December 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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30 Dec 2019 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to Acre House 11-15 William Road Kings Cross London NW1 3ER on 30 December 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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