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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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2024 |
TM01 |
Termination of appointment of Edward Michael Bourgoin as a director on 1 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Harshavardhan Sinha as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Harshavardhan Sinha on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 13 Wyndham Place First Floor London W1H 2PY England to 85 Great Portland Street First Floor London W1W 7LT on 15 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor, Kingsland House 122 Regent Street London W1B 5SA England to 13 Wyndham Place First Floor London W1H 2PY on 31 January 2024
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Aryan Jain as a director on 14 September 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Harshavardhan Sinha as a person with significant control on 1 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Harshavardhan Sinha on 1 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Harshavardhan Sinha as a person with significant control on 1 March 2023
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Aryan Jain as a person with significant control on 23 January 2023
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07 Feb 2023 |
PSC01 |
Notification of Harshavardhan Sinha as a person with significant control on 23 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jul 2022 |
TM02 |
Termination of appointment of Jai Kumar Haran as a secretary on 23 July 2022
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28 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from 116 Park Street Park House London W1K 6SS England to 3rd Floor, Kingsland House 122 Regent Street London W1B 5SA on 3 February 2022
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10 Nov 2021 |
AP01 |
Appointment of Mr Edward Michael Bourgoin as a director on 5 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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