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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13 Dec 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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25 Oct 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 10 Lincoln Street London SW3 2TS on 25 October 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 16 Second Floor Beauchamp Place London SW3 1NQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 August 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 43 Manchester Street C/O Shaw Wallace Chartered Accountants London W1U 7LP England to 16 Second Floor Beauchamp Place London SW3 1NQ on 20 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mrs. Neha Beriwala as a person with significant control on 5 November 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mrs. Neha Beriwala as a person with significant control on 5 November 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mrs. Neha Beriwala as a person with significant control on 2 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
PSC04 |
Change of details for Mrs. Neha Beriwala as a person with significant control on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mrs. Neha Beriwala as a person with significant control on 2 June 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Abhishake Sangwan on 1 September 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Rohit Ghai as a director on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Rohit Ghai as a director on 27 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs. Neha Beriwala on 1 July 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs. Neha Beriwala on 1 July 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mrs. Neha Beriwala as a person with significant control on 1 July 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Abhishake Sangwan as a director on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Rohit Ghai as a director on 2 June 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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