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 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2025
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07 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2025 |
PSC01 |
Notification of Anushka Suri as a person with significant control on 17 December 2024
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07 Feb 2025 |
PSC07 |
Cessation of Sanay Tushar Shah as a person with significant control on 17 December 2024
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07 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2025
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07 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2025 |
PSC01 |
Notification of Aneri Kothari as a person with significant control on 17 December 2024
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07 Feb 2025 |
PSC07 |
Cessation of Shonit Shah as a person with significant control on 17 December 2024
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07 Feb 2025 |
TM01 |
Termination of appointment of Shonit Shah as a director on 17 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Ms Aneri Kothari as a director on 17 December 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Shonit Shah as a person with significant control on 5 December 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Sanay Tushar Shah as a person with significant control on 5 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Shonit Shah on 5 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to Evegate Station Road Smeeth Ashford Kent TN25 6SX on 5 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Sep 2024 |
CH01 |
Director's details changed for Mr Shonit Shah on 14 September 2024
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15 Sep 2024 |
PSC04 |
Change of details for Mr Shonit Shah as a person with significant control on 14 September 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Shonit Shah on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to Third Floor 12 East Passage London EC1A 7LP on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Sanay Tushar Shah as a person with significant control on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Shonit Shah as a person with significant control on 25 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr Sanay Tushar Shah as a person with significant control on 31 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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