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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07 Aug 2024 |
TM01 |
Termination of appointment of Sarah Jackson as a director on 7 August 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 |
CH01 |
Director's details changed for Ms Sarah Jackson 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 |
CH01 |
Director's details changed for Ms Sarah Jackson on 27 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson 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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22 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Manish Vinod Khiroya as a director on 23 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Hashit Mahendra Shah as a director on 23 November 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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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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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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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor, Roxburghe House 273-287 Regent Street London London W1B 2HA United Kingdom to 3rd Floor 10-12 Bourlet Close London W1W 7BR on 2 October 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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16 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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