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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Lady Usha Bagri on 4 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA England to 25-27 Lorne Close London NW8 7JJ on 5 January 2023
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 167 Fleet Street London EC4A 2EA England to Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 80 Cannon Street London EC4N 6EJ to 167 Fleet Street London EC4A 2EA on 11 September 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Nigel Kenneth Dentoom on 11 March 2020
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09 Jan 2020 |
PSC04 |
Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 3 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Lady Usha Bagri on 3 January 2020
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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