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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15 Nov 2024 |
MR01 |
Registration of charge 107156370002, created on 29 October 2024
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
MR04 |
Satisfaction of charge 107156370001 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Oct 2021 |
PSC02 |
Notification of Esra Holdings Limited as a person with significant control on 29 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Sharan Pasricha as a person with significant control on 29 September 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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28 Jan 2021 |
MR01 |
Registration of charge 107156370001, created on 8 January 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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31 Mar 2020 |
AD02 |
Register inspection address has been changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
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30 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020
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28 Nov 2019 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Oct 2019 |
PSC04 |
Change of details for Mr Sharan Pasricha as a person with significant control on 1 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 1 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 1 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Sharan Pasricha on 1 October 2019
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