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 Oct 2024 |
TM01 |
Termination of appointment of Barrington Roy Schiller as a director on 24 October 2024
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27 Oct 2024 |
AP01 |
Appointment of Mrs Kirtanbala Desai as a director on 24 October 2024
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30 Jun 2024 |
PSC07 |
Cessation of Barrington Roy Schiller as a person with significant control on 28 June 2024
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29 Jun 2024 |
PSC01 |
Notification of Kirtanbala Desai as a person with significant control on 28 June 2024
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13 Jun 2024 |
PSC01 |
Notification of Barrington Roy Schiller as a person with significant control on 1 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Kirtanbala Desai as a person with significant control on 1 June 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of Kirtanbala Desai as a director on 30 May 2024
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01 Jun 2024 |
AP01 |
Appointment of Mr Barrington Roy Schiller as a director on 30 May 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Barrington Roy Schiller as a director on 6 February 2024
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19 Feb 2024 |
RM01 |
Appointment of receiver or manager
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15 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2024
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14 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2024 |
PSC01 |
Notification of Kirtanbala Desai as a person with significant control on 1 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Barrington Roy Schiller as a person with significant control on 2 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Barrington Roy Schiller as a director on 6 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 2 482-484 Holloway Road London N7 6HT England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirtanbala Desai on 24 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirtanbala Desai on 24 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Barrington Roy Schiller as a person with significant control on 24 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2024 |
MR04 |
Satisfaction of charge 138085190002 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 138085190003 in full
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2023
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