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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Saracens House Corton Warminster Wiltshire BA12 0SZ United Kingdom to 1 st Bride's Passage London EC4Y 8EJ on 11 March 2024
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
PSC07 |
Cessation of Harash Pal Sethi as a person with significant control on 14 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of James Christopher Macpherson Thomas as a person with significant control on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of James Christopher Macpherson Thomas as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Karan Anand Gokani as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Sunaina Gokani as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Harash Pal Sethi as a director on 14 June 2022
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15 Jun 2022 |
PSC02 |
Notification of Humble Group Ltd as a person with significant control on 14 June 2022
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15 Jun 2022 |
AP01 |
Appointment of James Fyfe Dawson as a director on 14 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr James Christopher Macpherson Thomas as a person with significant control on 19 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr James Christopher Macpherson Thomas on 19 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 47 Avondale Rise London SE15 4AJ United Kingdom to Saracens House Corton Warminster Wiltshire BA12 0SZ on 30 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr James Christopher Macpherson Thomas on 1 January 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr James Christopher Macpherson Thomas as a person with significant control on 1 January 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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