Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Mr Mehran Charania as a person with significant control on 6 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Mehran Charania on 6 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from 37 Duke Street (3rd Floor) London W1U 1LN England to 3rd Floor 37 Duke Street London W1U 1LN on 6 March 2023
|
|
|
11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents 16/08/2017
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
07 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
23 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 28 February 2018
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
|
|
|
29 Aug 2017 |
MR01 |
Registration of charge 103962490002, created on 22 August 2017
|
|
|
29 Aug 2017 |
MR01 |
Registration of charge 103962490001, created on 22 August 2017
|
|
|
17 Oct 2016 |
AD01 |
Registered office address changed from 37 3rd Floor Duke Street London W1U 1LN England to 37 Duke Street (3rd Floor) London W1U 1LN on 17 October 2016
|
|
|
11 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
|
|
|
05 Oct 2016 |
AD01 |
Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN United Kingdom to 37 3rd Floor Duke Street London W1U 1LN on 5 October 2016
|
|