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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01 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Feb 2022 |
AD01 |
Registered office address changed from 16 Berkeley Street Mayfair W1J 8DZ United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 10 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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17 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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03 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/21
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2021.
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-convert loan to equity/shares/co business 30/09/2020
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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28 Aug 2020 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 16 Berkeley Street Mayfair W1J 8DZ on 28 August 2020
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26 Aug 2020 |
MR01 |
Registration of charge 095971370002, created on 19 August 2020
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26 Aug 2020 |
MR01 |
Registration of charge 095971370001, created on 19 August 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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31 Aug 2018 |
PSC01 |
Notification of Brijender Pal Singh as a person with significant control on 29 August 2018
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31 Aug 2018 |
PSC07 |
Cessation of Abishek Mehta as a person with significant control on 29 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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29 Aug 2018 |
TM01 |
Termination of appointment of Abishek Mehta as a director on 29 August 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 Mar 2018 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2016
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