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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20 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor, Charles Ii Street London SW1Y 4QU England to 1st Floor, 12 Charles Ii Street London SW1Y 4QU on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from C/O Westminster Development Services Limited 1st Floor 12 Charles Ii Street London SW1Y 4QU England to 1st Floor, Charles Ii Street London SW1Y 4QU on 20 December 2024
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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mrs Sandra Georgeson as a person with significant control on 8 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mrs Sandra Georgeson as a person with significant control on 8 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Durga Madhab Patnaik on 20 November 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Adosh Chatrath as a secretary on 31 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Saad Tayeb Hasan as a person with significant control on 23 May 2023
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21 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
AD01 |
Registered office address changed from C/O Westminster Development Services Limited 7th Floor, New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to C/O Westminster Development Services Limited 1st Floor 12 Charles Ii Street London SW1Y 4QU on 16 December 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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23 Dec 2021 |
PSC01 |
Notification of Saad Tayeb Hasan as a person with significant control on 29 September 2021
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
PSC07 |
Cessation of Obrascon Huarte Lain Sa as a person with significant control on 24 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Javier Santiago Fernández Casado as a director on 24 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Javier Cristian Rodriguez Prieto as a director on 24 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Enrique Benjumea as a director on 11 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Javier Santiago Fernández Casado as a director on 11 March 2021
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