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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21 Jun 2024 |
PSC04 |
Change of details for Mrs Renu Raksha Wing Kapur as a person with significant control on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Ms Renu Raksha Wing Kapur on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Antcliffe Wing on 21 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2023 |
AP01 |
Appointment of Mr Mark Holt William Neill as a director on 7 October 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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05 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Finnen as a director on 28 February 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Mountbarrow House Elizabeth Street London SW1W 9RB United Kingdom to 37 Warren Street London W1T 6AD on 31 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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06 Jun 2018 |
CH01 |
Director's details changed for Mrs Renu Raksha Wing on 19 December 2017
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06 Jun 2018 |
PSC04 |
Change of details for Ms Renu Raksha Wing as a person with significant control on 19 December 2017
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02 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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19 Jul 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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