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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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04 Jul 2024 |
AP03 |
Appointment of Mrs Jessica Vekaria as a secretary on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of James Andrew Trickett as a director on 1 July 2024
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16 May 2024 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to St George's Farm Church Road Old Windsor Windsor SL4 2JW on 16 May 2024
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Jessica Vekaria as a director on 10 May 2023
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26 Mar 2023 |
CH01 |
Director's details changed for Mrs Jessica Vekaria on 1 March 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
PSC07 |
Cessation of Gauri Talathi-Lamb as a person with significant control on 26 April 2022
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17 Jun 2022 |
PSC01 |
Notification of Ravi Dev Narendra Vekaria as a person with significant control on 26 April 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Ms Jessica Ruth Chai on 1 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Gauri Talathi-Lamb as a director on 26 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of James Gerald Lamb as a director on 26 April 2022
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12 Aug 2021 |
CH01 |
Director's details changed for Miss Jessica Ruth Chai on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mrs Gauri Talathi-Lamb as a person with significant control on 12 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr James Andrew Trickett as a director on 17 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mrs Gauri Talathi-Lamb as a director on 17 July 2020
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