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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2023 |
PSC07 |
Cessation of Victor Khosla as a person with significant control on 6 April 2016
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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12 Apr 2023 |
MR01 |
Registration of charge 097029680002, created on 5 April 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 097029680001 in full
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
CH02 |
Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020
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30 Nov 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
CH02 |
Director's details changed for L.D.C. Corporate Director No. 3 Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 100 Wood Street Fifth Floor London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2020 |
MR01 |
Registration of charge 097029680001, created on 11 March 2020
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09 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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27 Jul 2018 |
PSC04 |
Change of details for Mr Victor Khosla as a person with significant control on 27 July 2018
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