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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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01 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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07 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Zulfikar Madatali Dhanani on 12 February 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Aston House Cornwall Avenue London N3 1LF on 12 January 2021
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 December 2019
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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18 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Oct 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c be reduced 25/09/2018
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27 Feb 2018 |
PSC07 |
Cessation of Bharat Bhundia as a person with significant control on 7 March 2017
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27 Feb 2018 |
PSC04 |
Change of details for Mr Zulfikar Madatali Dhanani as a person with significant control on 7 March 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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17 Nov 2017 |
AD01 |
Registered office address changed from 1394 High Road Whetstone London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 November 2017
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28 Mar 2017 |
TM01 |
Termination of appointment of Bharat Bhundia as a director on 24 March 2017
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