Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
|
|
|
05 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
04 Feb 2019 |
PSC04 |
Change of details for Mr Atul Kochhar as a person with significant control on 4 February 2019
|
|
|
04 Feb 2019 |
CH01 |
Director's details changed for Mr Atul Kochhar on 4 February 2019
|
|
|
31 Jan 2019 |
AD01 |
Registered office address changed from 5 Sentinel Square London NW4 2EL England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 31 January 2019
|
|
|
10 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 5 Sentinel Square London NW4 2EL on 10 October 2018
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
22 May 2018 |
AD01 |
Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018
|
|
|
18 May 2018 |
AD01 |
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Atul Kochhar as a person with significant control on 4 June 2016
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Madhuri Kapila as a person with significant control on 6 April 2016
|
|
|
11 Oct 2016 |
TM01 |
Termination of appointment of Peter Edwin as a director on 4 June 2016
|
|
|
11 Oct 2016 |
AP01 |
Appointment of Mr Atul Kochhar as a director on 4 June 2016
|
|