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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
AD01 |
Registered office address changed from PO Box PO Box 101 10 Birnam Road London N4 3LJ England to 19 Blenheim Mews Shenley Radlett WD7 9LL on 27 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Murat Aydin as a person with significant control on 13 May 2024
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27 Jun 2024 |
PSC07 |
Cessation of Andrew Kelly as a person with significant control on 13 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Andrew Kelly as a director on 13 May 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Murat Aydin as a director on 13 May 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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23 Aug 2023 |
PSC01 |
Notification of Andrew Kelly as a person with significant control on 1 February 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Andrew Kelly as a director on 1 February 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Flat 3 Flat 3, 32 Grosvenor Street London W1K 4QS United Kingdom to PO Box PO Box 101 10 Birnam Road London N4 3LJ on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Pranav Singh as a director on 1 February 2023
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22 Aug 2023 |
PSC07 |
Cessation of Hema Kashyap as a person with significant control on 1 February 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mrs Hema Kashyap as a person with significant control on 20 January 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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20 Jan 2023 |
TM02 |
Termination of appointment of Hema Kashyap as a secretary on 18 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Hema Kashyap as a director on 18 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Pranav Singh as a director on 18 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 May 2021 |
AD01 |
Registered office address changed from 8 Stafford Street Mayfair London W1S 4RU United Kingdom to Flat 3 Flat 3, 32 Grosvenor Street London W1K 4QS on 26 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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