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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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31 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 May 2021 |
CH01 |
Director's details changed for Mr Jeevan Manchenahally Paramashivaiah on 30 April 2021
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01 May 2021 |
AD01 |
Registered office address changed from 114 Whitechapel High Street 4th Floor London E1 7PT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 May 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Sean Yat Sing Tai as a director on 4 October 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 114 Whitechapel High Street 114 Whitechapel High Street 4th Floor London E1 7PT England to 114 Whitechapel High Street 4th Floor London E1 7PT on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 4th Floor 5 Bonhill Street London EC2A 4BX England to 114 Whitechapel High Street 114 Whitechapel High Street 4th Floor London E1 7PT on 8 October 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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