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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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23 Jul 2024 |
PSC05 |
Change of details for Kismat Group Limited as a person with significant control on 8 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Ankush Jain on 5 July 2024
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05 Jul 2024 |
PSC05 |
Change of details for Kismat Group Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 85 Great Portland Street First Floor London W1W 7LT on 5 July 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, 10-12 Eastcheap London EC3M 1AJ England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 21 June 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
PSC05 |
Change of details for Kismat Group Limited as a person with significant control on 14 June 2024
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16 Jun 2024 |
PSC07 |
Cessation of Jardonmacher Holdings Limited as a person with significant control on 14 June 2024
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16 Jun 2024 |
TM01 |
Termination of appointment of Peter Bernd Habermacher as a director on 14 June 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2023
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2023 |
PSC05 |
Change of details for Jardonmacher Holdings Limited as a person with significant control on 15 November 2022
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20 Nov 2023 |
PSC05 |
Change of details for Kismat Group Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Jardonmacher Holdings Limited as a person with significant control on 20 November 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Ankush Jain on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Bernd Habermacher on 15 November 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor, 10-12 Eastcheap London EC3M 1AJ on 15 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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29 Jul 2022 |
PSC05 |
Change of details for Jardonmacher Holdings Limited as a person with significant control on 20 July 2022
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29 Jul 2022 |
PSC05 |
Change of details for Kismat Group Limited as a person with significant control on 20 July 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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