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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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28 Aug 2024 |
AD01 |
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2021 |
PSC04 |
Change of details for Dr Hassaan Joosub as a person with significant control on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Dr Hassaan Joosub on 16 March 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-26
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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10 Oct 2019 |
PSC04 |
Change of details for Dr Hassaan Joosub as a person with significant control on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Hassaan Joosub on 10 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 3 October 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Hassaan Joosub as a person with significant control on 2 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Hassaan Joosub on 12 August 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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