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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Suite Lg Suite Lg 11 st James's Place London SW1A 1NP England to 8th Floor 8th Floor 1 Southampton Street London WC2R 0LR on 16 November 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2023 |
MR04 |
Satisfaction of charge 093175890001 in full
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22 Jun 2023 |
MR01 |
Registration of charge 093175890002, created on 22 June 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG to Suite Lg Suite Lg 11 st James's Place London SW1A 1NP on 23 November 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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29 Jul 2020 |
AP03 |
Appointment of Mrs Laura Samantha Vakil as a secretary on 29 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Laura Samantha Vakil as a director on 29 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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13 Nov 2019 |
AP01 |
Appointment of Mrs Laura Samantha Vakil as a director on 12 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Stephen John Vakil as a person with significant control on 1 October 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen John Vakil on 26 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen John Vakil on 17 September 2018
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