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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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12 Jun 2024 |
MR01 |
Registration of charge 081304780012, created on 10 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 081304780013, created on 10 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 081304780004 in full
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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16 Jun 2022 |
PSC04 |
Change of details for Mr Tej Lalvani as a person with significant control on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Dr Tara Lalvani as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Tej Lalvani on 16 June 2022
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16 Jun 2022 |
CH03 |
Secretary's details changed for Mr Tej Lalvani on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Ms Malathi Basappa on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Dr Tara Lalvani on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 16 June 2022
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26 Oct 2021 |
MR01 |
Registration of charge 081304780010, created on 15 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 081304780011, created on 15 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr Tej Lalvani as a person with significant control on 1 May 2021
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13 Aug 2021 |
PSC04 |
Change of details for Dr Tara Lalvani as a person with significant control on 1 May 2021
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05 May 2021 |
CH03 |
Secretary's details changed for Mr Tej Lalvani on 4 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
MR01 |
Registration of charge 081304780009, created on 19 January 2021
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