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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16 Dec 2024 |
AD01 |
Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to 4 Wimbledon Close the Downs London SW20 8HW on 16 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 4 Wimbledon Close the Downs London SW20 8HW England to 28 Ely Place Holborn London EC1N 6TD on 12 December 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Aurijit Basu as a director on 16 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Aurijit Basu as a person with significant control on 16 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Martin Clive Hallam as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Stuart Espie as a director on 16 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 16 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 16 September 2024
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28 Aug 2024 |
PSC01 |
Notification of Aurijit Basu as a person with significant control on 23 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Prakash Narottambhai Patel as a director on 23 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Anjana Patel as a director on 23 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Aurijit Basu as a director on 23 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Prakash Narottambhai Patel as a person with significant control on 23 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Anjana Patel as a person with significant control on 23 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Prakash Narottambhai Patel on 30 July 2021
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