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)
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Miss Ariunjargal Erdenetsogt on 23 July 2024
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Miss Ariunjargal Erdenetsogt on 1 September 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
20 Dec 2023 |
PSC04 |
Change of details for Mr Vishwajeet Rana as a person with significant control on 1 July 2023
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Dr Vishwajeet Rana on 1 July 2023
|
|
|
19 Dec 2023 |
MR04 |
Satisfaction of charge 107234300001 in full
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 107234300002, created on 8 December 2023
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 107234300003, created on 8 December 2023
|
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for Miss Ariunjargal Erdenetsogt on 9 March 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Miss Ariunjargal Erdenetsogt as a director on 6 December 2022
|
|
|
25 Jan 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Petros Neocleous as a director on 6 December 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Leo Falcone as a director on 6 December 2022
|
|
|
05 Sep 2022 |
PSC04 |
Change of details for Mr Vishwajeet Rana as a person with significant control on 12 April 2017
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Sheikh Afzal Uddin as a director on 28 March 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 107234300001, created on 20 December 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mr Vishwajeet Rana on 1 April 2021
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mr Vishwajeet Rana as a person with significant control on 1 April 2021
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from Bow House Business 153-159 Bow Road London E3 2SE England to 891 Greenford Road Greenford London UB6 0HE on 15 June 2021
|
|
|
19 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 28 February 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|