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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04 Feb 2025 |
AD01 |
Registered office address changed from 102 Regent Street London W1B 5FE United Kingdom to 120 Regent Street London W1B 5FE on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to 102 Regent Street London W1B 5FE on 4 February 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mr Chirag Piyush Shah as a person with significant control on 1 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Craig Reeves as a person with significant control on 1 January 2025
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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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12 May 2023 |
SH02 |
Sub-division of shares on 12 April 2023
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01 May 2023 |
PSC04 |
Change of details for Mr Chirag Piyush Shah as a person with significant control on 12 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Chirag Piyush Shah on 14 April 2023
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28 Apr 2023 |
PSC01 |
Notification of Craig Reeves as a person with significant control on 12 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Chirag Piyush Shah as a person with significant control on 12 April 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Willmett on 18 August 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Coin House 2 Gees Court London W1U 1JA United Kingdom to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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13 Nov 2020 |
PSC01 |
Notification of Chirag Piyush Shah as a person with significant control on 17 January 2020
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13 Nov 2020 |
PSC07 |
Cessation of Simon Willmett as a person with significant control on 17 January 2020
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22 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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