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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25 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to Third Floor 12 East Passage London EC1A 7LP on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Shonit Shah on 25 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jun 2023 |
MR04 |
Satisfaction of charge 028925610005 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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20 Dec 2022 |
MR04 |
Satisfaction of charge 028925610006 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
MR01 |
Registration of charge 028925610006, created on 20 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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12 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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26 Mar 2021 |
MR01 |
Registration of charge 028925610005, created on 24 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from Axiom House Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 14 May 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA England to Axiom House Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 3 December 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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07 Jan 2019 |
MR04 |
Satisfaction of charge 3 in full
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jul 2018 |
TM02 |
Termination of appointment of Shonit Shah as a secretary on 9 July 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to 41 Great Portland Street London W1W 7LA on 6 July 2018
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05 Jul 2018 |
PSC07 |
Cessation of Paul Andrew Watson as a person with significant control on 4 July 2018
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05 Jul 2018 |
PSC07 |
Cessation of Linda Susan Watson as a person with significant control on 4 July 2018
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