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 Nov 2024 |
CH01 |
Director's details changed for Lord Valentine William Cecil on 5 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Lord Valentine William Cecil as a director on 5 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Lady Caroline Liddle as a director on 5 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Nitin Madhvani as a director on 5 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Suku Radia as a director on 5 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr John Keith Mclaren as a director on 5 October 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from Argyle House, 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW to C/O Ashley Richmond Accountant Ltd Joel Street Northwood HA6 1NW on 24 June 2024
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Nitin Jayant Madhvani as a director on 10 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Hrishikesa Nitin Jayant Madhvani as a director on 10 April 2023
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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29 Dec 2021 |
AP01 |
Appointment of Mr Maanan Nitin Jayant - Madhvani as a director on 22 December 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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