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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
PSC04 |
Change of details for Mr Darshan Gatecha as a person with significant control on 4 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Marcel Arthur Ulrich as a person with significant control on 4 November 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Darshan Gatecha as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Marcel Ulrich as a person with significant control on 30 July 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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05 Jun 2020 |
PSC04 |
Change of details for Mr Darshan Gatecha as a person with significant control on 1 December 2018
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Darshan Gatecha on 11 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Darshan Gatecha on 5 August 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Second Floor 4- 5 Gough Square London EC4A 3DE England to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2 September 2019
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09 Jan 2019 |
PSC01 |
Notification of Marcel Ulrich as a person with significant control on 1 December 2018
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03 Dec 2018 |
AA |
Micro company accounts made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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03 Dec 2018 |
AP01 |
Appointment of Mr Marcel Ulrich as a director on 1 December 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from 1 Derwent Drive Slough SL1 6HT United Kingdom to Second Floor 4- 5 Gough Square London EC4A 3DE on 26 November 2018
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