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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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
AD01 |
Registered office address changed from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL England to 17-19 Maddox Street London W1S 2QH on 29 May 2024
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29 May 2024 |
CH03 |
Secretary's details changed for Mr Hashit Mahendra Shah on 22 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL on 21 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Mr Hashit Mahendra Shah on 27 March 2024
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07 Mar 2024 |
CH03 |
Secretary's details changed for Mr Hashit Mahendra Shah on 20 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 10-12 Bourlet Close London W1W 7BR England to 17-19 Maddox Street London W1S 2QH on 7 March 2024
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11 Jan 2024 |
PSC07 |
Cessation of Hashit Mahendra Shah as a person with significant control on 23 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Sarah Jackson as a director on 31 March 2023
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08 Mar 2023 |
AP03 |
Appointment of Mr Hashit Mahendra Shah as a secretary on 1 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Hashit Mahendra Shah as a director on 1 April 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Manish Vinod Khiroya as a director on 1 April 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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24 Jun 2021 |
MR04 |
Satisfaction of charge 110129510001 in full
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24 Jun 2021 |
MR04 |
Satisfaction of charge 110129510005 in full
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02 Jun 2021 |
MR01 |
Registration of charge 110129510007, created on 27 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
AP01 |
Appointment of Ms Sarah Jackson as a director on 22 January 2021
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13 Jan 2021 |
MR01 |
Registration of charge 110129510006, created on 21 December 2020
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