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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25 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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20 Jun 2024 |
AD01 |
Registered office address changed from Cannon Wharf Business Centre Pell Street Office 306, 3rd Floor London SE8 5EN England to Cannon Wharf Business Centre, Pell Street Office 301, 3rd Floor London SE8 5EN on 20 June 2024
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Keith Barry Lenoux Dublin on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 08 Magnolia Close Leyton London E10 5TJ to Cannon Wharf Business Centre Pell Street Office 306, 3rd Floor London SE8 5EN on 5 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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20 Nov 2022 |
TM01 |
Termination of appointment of Phillip Steven Cabana as a director on 20 November 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Keith Barry Lenoux Dublin as a director on 14 September 2022
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23 Aug 2022 |
AP01 |
Appointment of Sir Phillip Steven Cabana as a director on 13 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Rakesh Patel as a director on 1 July 2022
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15 Apr 2022 |
AP01 |
Appointment of Mr Rakesh Patel as a director on 15 April 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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24 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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24 Apr 2018 |
PSC04 |
Change of details for H E Sir Faisal Rana as a person with significant control on 17 April 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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22 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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