Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor, 88 Baker Street London W1U 6TQ England to 1st Floor 88 Baker Street London W1U 6TQ on 19 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Mansukhlal Gosar Gudka on 2 September 2024
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on 4 September 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 19 December 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Suraj Rashmikant Shah as a director on 19 December 2022
|
|
|
19 Dec 2022 |
MR04 |
Satisfaction of charge 119853710001 in full
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge 119853710002, created on 14 December 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Raymond as a director on 19 July 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Mansukhlal Gosar Gudka as a director on 4 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Gareth Jones as a director on 4 August 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Jonathan Raymond as a director on 15 January 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Beverly King as a director on 15 January 2021
|
|
|
01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
17 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from 4th Floor Baker Street London W1U 3BW England to 4th Floor 22 Baker Street London W1U 3BW on 7 May 2020
|
|