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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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2023 |
PSC01 |
Notification of Anisha Dani as a person with significant control on 1 January 2023
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16 Mar 2023 |
PSC07 |
Cessation of Amar Dani as a person with significant control on 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Mallika Basu as a director on 1 January 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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02 Feb 2021 |
PSC07 |
Cessation of Mallika Basu as a person with significant control on 2 February 2021
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from Flat 4 st James Mansions West End Lane London NW6 2AA England to Unit 11 Lakesview International Business Park Hersden Canterbury CT3 4BF on 16 January 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Flat 4 st James Mansions West End Lane London NW6 2AA on 11 June 2019
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11 Jun 2019 |
TM02 |
Termination of appointment of Jordan Cosec Limited as a secretary on 11 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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24 Jul 2018 |
CH03 |
Secretary's details changed for Mr Amar Dani on 24 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Ms Mallika Basu as a person with significant control on 12 July 2018
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Amar Dani on 12 July 2018
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12 Jul 2018 |
PSC04 |
Change of details for Mr Amar Dani as a person with significant control on 12 July 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mrs Mallika Busa on 13 June 2018
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13 Jun 2018 |
AP01 |
Appointment of Mr Andrew Roberto Reynaga as a director on 13 June 2018
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