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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 4-6 York Street London W1U 6QD United Kingdom to 6 York Street London W1U 6QD on 9 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
MR01 |
Registration of charge 116400340003, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 116400340004, created on 14 December 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4-6 York Street London W1U 6QD on 25 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Ms Neha Surendra Hiranandani on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Ms Neha Surendra Hiranandani as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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08 Mar 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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07 Dec 2018 |
MR01 |
Registration of charge 116400340001, created on 30 November 2018
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07 Dec 2018 |
MR01 |
Registration of charge 116400340002, created on 30 November 2018
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Ms Neha Surendra Hiranandani on 15 November 2018
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