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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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Jan Rida as a director on 15 February 2022
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22 Apr 2022 |
PSC07 |
Cessation of Jan Rida as a person with significant control on 15 February 2022
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22 Apr 2022 |
PSC01 |
Notification of Marc Singer as a person with significant control on 15 February 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Marc Singer as a director on 15 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
PSC07 |
Cessation of Michael Sanjiv Rajendram as a person with significant control on 5 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Michael Sanjiv Rajendram as a director on 5 December 2021
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01 Apr 2022 |
PSC01 |
Notification of Jan Rida as a person with significant control on 5 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Jan Rida as a director on 5 December 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Jan Rida as a director on 4 December 2021
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21 Mar 2022 |
PSC07 |
Cessation of Jan Rida as a person with significant control on 4 December 2021
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21 Mar 2022 |
PSC01 |
Notification of Michael Sanjiv Rajendram as a person with significant control on 4 December 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr Michael Sanjiv Rajendram as a director on 4 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of Michael Sanjiv Rajendram as a person with significant control on 4 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Michael Sanjiv Rajendram as a director on 4 December 2021
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16 Mar 2022 |
PSC01 |
Notification of Jan Rida as a person with significant control on 4 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Jan Rida as a director on 4 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from C/O M S Rajendram 224C Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 29a Bond Street London W5 5AS on 16 March 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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25 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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