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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23 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 11 Stonor Road London W14 8RZ England to Yew Tree Lodge Yew Tree Lodge 8 West Riding Tewin Wood Hertfordshire AL6 0PD on 3 March 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 11 Stonor Road London W14 8RZ on 11 February 2022
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23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 1 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-09
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10 Oct 2017 |
AP03 |
Appointment of Mr Sebastian Devassy Moonjely as a secretary on 10 October 2017
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10 Oct 2017 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 10 October 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of Philippa Anne Keith as a director on 15 September 2017
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25 Sep 2017 |
PSC07 |
Cessation of Cargil Management Services Limited as a person with significant control on 15 September 2017
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25 Sep 2017 |
PSC01 |
Notification of Uday Narain Nayak as a person with significant control on 15 September 2017
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25 Sep 2017 |
AP01 |
Appointment of Dr Uday Narain Nayak as a director on 15 September 2017
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