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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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Wilmington House High Street East Grinstead RH19 3AU on 3 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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17 Oct 2023 |
PSC01 |
Notification of Richard Neil Handyside as a person with significant control on 3 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Bankim Thanki as a person with significant control on 5 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Bankim Thanki as a director on 3 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Richard Neil Handyside as a director on 3 October 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Feb 2023 |
PSC01 |
Notification of Bankim Thanki as a person with significant control on 6 April 2016
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03 Feb 2023 |
PSC01 |
Notification of Henry George John King as a person with significant control on 7 December 2021
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03 Feb 2023 |
PSC01 |
Notification of Patrick Goodall as a person with significant control on 7 December 2021
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01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
CH03 |
Secretary's details changed for Ms Julie Parker on 20 June 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU United Kingdom to 37 Warren Street London W1T 6AD on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Bankim Thanki on 7 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Goodall on 7 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Henry George King on 7 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Patrick Goodall as a director on 30 September 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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