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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 February 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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28 Dec 2022 |
PSC04 |
Change of details for Mr Sukh Bassi as a person with significant control on 4 November 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Sukh Bassi on 4 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from C/O Azets Regis House 45 King William Street London EC4R 9AN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 4 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
PSC04 |
Change of details for Mr Sukh Bassi as a person with significant control on 12 September 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Sukh Bassi on 23 December 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Sukh Bassi on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Sukh Bassi as a person with significant control on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Azets Regis House 45 King William Street London EC4R 9AN on 24 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from Regis House 2nd Floor 45 King William Street London EC4R 9AN England to C/O Wilkins Kennedy Regis House 45 King William Street London EC4R 9AN on 28 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from C/O Crowe Clark Whitehill Llp St Bride's House 10 Salisbury Square London EC4Y 8EH England to Regis House 2nd Floor 45 King William Street London EC4R 9AN on 27 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Sukh Bassi on 19 February 2018
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