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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29 Aug 2024 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 29 August 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
MR01 |
Registration of charge 118779960006, created on 30 November 2023
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08 Dec 2023 |
MR01 |
Registration of charge 118779960005, created on 30 November 2023
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06 Dec 2023 |
MR01 |
Registration of charge 118779960004, created on 1 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
PSC07 |
Cessation of Aristides D'costa as a person with significant control on 31 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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22 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Nov 2020 |
MR01 |
Registration of charge 118779960002, created on 9 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 118779960003, created on 9 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 118779960001, created on 9 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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09 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 9 March 2020
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
AP01 |
Appointment of Mr Mahommed Ebrahim Paruk as a director on 30 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Sidharth Sharma Seepaul as a director on 25 April 2019
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07 May 2019 |
PSC01 |
Notification of Mahommed Ebrahim Paruk as a person with significant control on 30 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 30 April 2019
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