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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 7 December 2023
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
PSC01 |
Notification of R Mukund as a person with significant control on 6 April 2016
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26 Jan 2021 |
PSC07 |
Cessation of Gensuite Llc as a person with significant control on 6 April 2016
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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04 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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13 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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14 May 2019 |
CH01 |
Director's details changed for R. Mukund on 14 May 2019
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14 May 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 14 May 2019
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25 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Feb 2018 |
AP04 |
Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
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27 Feb 2018 |
TM02 |
Termination of appointment of Scott James Brown as a secretary on 26 February 2018
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15 Nov 2017 |
CH01 |
Director's details changed for R. Mukund on 11 November 2016
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