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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
23 Oct 2023 |
AP01 |
Appointment of Mr Robert Peter Taylor as a director on 12 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Tej Lalvani as a person with significant control on 17 June 2022
|
|
|
21 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street First Floor Suite 1 London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 21 June 2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mr Tej Lalvani on 17 June 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Tej Lalvani on 14 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to 1 Duchess Street First Floor Suite 1 London W1W 6AN on 14 June 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr Tej Lalvani on 18 May 2022
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 15 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Tej Lalvani on 1 May 2021
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
26 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
25 Aug 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 July 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
12 Aug 2019 |
PSC01 |
Notification of Tej Lalvani as a person with significant control on 2 August 2019
|
|
|
12 Aug 2019 |
PSC07 |
Cessation of Tej Lalvani as a person with significant control on 2 August 2019
|
|
|
09 Aug 2019 |
AD01 |
Registered office address changed from 1 Apsley Way London NW2 7HF England to 47 Marylebone Lane London W1U 2NT on 9 August 2019
|
|
|
07 Aug 2019 |
TM01 |
Termination of appointment of Robert Peter Taylor as a director on 2 August 2019
|
|