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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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Aug 2024 |
LLAD01 |
Registered office address changed from Montpelier House, 4th Floor 106 Brompton Road London SW3 1JJ England to 130/132 Buckingham Palace Road London SW1W 9SA on 27 August 2024
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03 Jul 2024 |
LLCS01 |
Confirmation statement made on 3 July 2024 with no updates
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16 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Nov 2023 |
LLMR04 |
Satisfaction of charge OC4279330002 in full
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13 Nov 2023 |
LLMR04 |
Satisfaction of charge OC4279330004 in full
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03 Jul 2023 |
LLCS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Jun 2023 |
LLAD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Montpelier House, 4th Floor 106 Brompton Road London SW3 1JJ on 30 June 2023
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Jul 2022 |
LLCS01 |
Confirmation statement made on 3 July 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Oct 2021 |
LLMR01 |
Registration of charge OC4279330004
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05 Jul 2021 |
LLCS01 |
Confirmation statement made on 3 July 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Apr 2021 |
LLMR04 |
Satisfaction of charge OC4279330001 in full
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22 Feb 2021 |
LLMR01 |
Registration of charge OC4279330002, created on 9 February 2021
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05 Nov 2020 |
LLCH01 |
Member's details changed for Mr Tarun Jotwani on 15 October 2020
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05 Nov 2020 |
LLPSC04 |
Change of details for Mr Tarun Jotwani as a person with significant control on 15 October 2020
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08 Jul 2020 |
LLCS01 |
Confirmation statement made on 3 July 2020 with no updates
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21 May 2020 |
LLPSC04 |
Change of details for Mr Georges Assi as a person with significant control on 21 May 2020
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21 May 2020 |
LLPSC04 |
Change of details for Mr Tarun Jotwani as a person with significant control on 21 May 2020
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21 May 2020 |
LLPSC04 |
Change of details for Mr Michal Oulik as a person with significant control on 21 May 2020
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21 May 2020 |
LLCH01 |
Member's details changed for Mr Michal Oulik on 21 May 2020
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21 May 2020 |
LLCH01 |
Member's details changed for Mr Tarun Jotwani on 21 May 2020
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21 May 2020 |
LLCH01 |
Member's details changed for Mr Georges Assi on 21 May 2020
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