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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from The Broadgate Tower 12th Floor 20 Primrose Street London EC2A 2EW England to 60 Cannon Street London EC4N 6NP on 7 August 2024
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07 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Joanne Hill as a director
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21 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mrs Ruchira Kapoor as a person with significant control on 25 March 2020
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 3 West Way Ruislip Middlesex HA4 8HS England to The Broadgate Tower 12th Floor 20 Primrose Street London EC2A 2EW on 16 September 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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10 Apr 2019 |
PSC01 |
Notification of Rishi Kapoor as a person with significant control on 29 October 2018
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17 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
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11 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Nov 2018 |
AP01 |
Appointment of Ms Sarah Joanne Hill as a director on 1 October 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 07/02/24
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11 Nov 2018 |
AP01 |
Appointment of Mr John Charles Evans as a director on 1 October 2018
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11 Nov 2018 |
AP01 |
Appointment of Mr Rishi Kapoor as a director on 15 October 2018
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