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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08 May 2024 |
AD01 |
Registered office address changed from Third Floor 126 - 134 Baker Street London W1U 6UE to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 May 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Ashok Bhave as a director on 15 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Ajay Hiralal Panot as a director on 15 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Shyam Ruia as a person with significant control on 30 September 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Shyam Ruia as a person with significant control on 30 September 2021
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21 Dec 2021 |
PSC01 |
Notification of Chandra Ruia as a person with significant control on 30 September 2021
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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09 Jan 2018 |
TM01 |
Termination of appointment of Ardeshir Dara Patel as a director on 9 January 2018
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13 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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16 May 2017 |
AP01 |
Appointment of Mr David Patrick Greene as a director on 12 May 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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