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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16 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Dr Susan Debra Morris on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Umesh Shah on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Upen Shah on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr William Eoin Grant on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Ghassan Husni Alusi on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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14 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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01 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2020 |
PSC07 |
Cessation of Ghassan Alusi as a person with significant control on 25 November 2019
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01 Apr 2020 |
PSC07 |
Cessation of William Eoin Grant as a person with significant control on 25 November 2019
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01 Apr 2020 |
PSC07 |
Cessation of Upen Shah as a person with significant control on 25 November 2019
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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05 Mar 2020 |
AP01 |
Appointment of Dr Susan Debra Morris as a director on 25 November 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr William Eoin Grant as a director on 25 November 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr Ghassan Alusi as a director on 25 November 2019
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