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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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
PSC05 |
Change of details for Lnk Capital Limited as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Rishi Khurana on 19 July 2024
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25 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 May 2024 |
PSC02 |
Notification of Lnk Capital Limited as a person with significant control on 1 January 2024
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23 May 2024 |
PSC07 |
Cessation of Rishi Khurana as a person with significant control on 15 April 2021
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
PSC02 |
Notification of Mount Austin Holdings Limited as a person with significant control on 27 October 2021
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14 Feb 2024 |
PSC07 |
Cessation of James Patrick Osborne as a person with significant control on 27 October 2021
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Rishi Khurana on 28 December 2022
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11 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 May 2022 |
AP01 |
Appointment of Conor Osborne as a director on 1 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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16 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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16 Apr 2021 |
PSC01 |
Notification of James Patrick Osborne as a person with significant control on 15 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Rishi Khurana as a person with significant control on 15 April 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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