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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06 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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25 Oct 2024 |
MR04 |
Satisfaction of charge 110213580001 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 110213580002 in full
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25 Oct 2024 |
MR01 |
Registration of charge 110213580004, created on 23 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 110213580005, created on 23 October 2024
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15 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Nov 2023 |
MR01 |
Registration of charge 110213580003, created on 8 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr. Aditya Khilnani as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr. Sumeet Kumar Singh as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Raymond Sayer as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Robert Leslie Leeson as a director on 6 December 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr. Tom Gronnegaard Knudsen as a director on 10 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Mr. Numair Khan as a secretary on 10 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Jens Martin Kildehoj Thomassen as a director on 25 July 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 7C Pembridge Villas 7C Pembridge Villas London W11 3EN England to 7C Pembridge Villas London W11 3EN on 1 June 2022
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31 May 2022 |
AD01 |
Registered office address changed from Unit 7 Chancerygate Close Stonefield Way South Ruislip HA4 0JS United Kingdom to 7C Pembridge Villas 7C Pembridge Villas London W11 3EN on 31 May 2022
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29 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Robert Leslie Leeson as a director on 29 January 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Saidiwakar Santhanam as a director on 29 January 2021
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