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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28 Nov 2024 |
AD01 |
Registered office address changed from 6 Derwent House Stanhope Gardens London SW7 5BJ England to 128 City Road London EC1V 2NX on 28 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
PSC04 |
Change of details for Mr Ishaan Krishan Puri as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC01 |
Notification of Ajaykrishan Puri as a person with significant control on 4 November 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jul 2024 |
PSC07 |
Cessation of Ajay Krishan Puri as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Ishaan Krishan Puri as a person with significant control on 4 July 2024
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13 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Ajay Krishan Puri as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Ajay Krishan Puri on 16 January 2024
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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25 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 May 2022 |
AP01 |
Appointment of Mr Ishaan Krishan Puri as a director on 7 May 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Ajay Krishan Puri on 14 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 6 Derwent House Stanhope Gardens London SW7 5BJ on 14 October 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Ajay Krishan Puri on 3 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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