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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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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30 Oct 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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30 Aug 2018 |
TM01 |
Termination of appointment of Luqman Syed Hasan as a director on 30 August 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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15 Nov 2017 |
PSC04 |
Change of details for Mr. Santosh Pandey as a person with significant control on 6 November 2016
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15 Nov 2017 |
CH01 |
Director's details changed for Mr. Santosh Pandey on 6 November 2016
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04 Nov 2016 |
AP01 |
Appointment of Mr. Luqman Syed Hasan as a director on 1 November 2016
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