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) |
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06 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
21 Dec 2020 | CH01 | Director's details changed for Mr Bhanu Choudhrie on 10 September 2020 | |
15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
12 Nov 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
27 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Oct 2018 | CH01 | Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 | |
10 Sep 2018 | CH01 | Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
09 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
15 Aug 2017 | CH01 | Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
05 May 2017 | AD01 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 | |
06 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Nov 2016 | MR01 | Registration of charge 054816780009, created on 8 November 2016 | |
10 Nov 2016 | MR04 | Satisfaction of charge 6 in full | |
10 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
10 Nov 2016 | MR04 | Satisfaction of charge 7 in full | |
10 Nov 2016 | MR04 | Satisfaction of charge 8 in full | |
17 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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09 Mar 2016 | TM01 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 | |
08 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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25 Feb 2015 | AP01 | Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015 | |
29 Dec 2014 | AA | Full accounts made up to 31 March 2014 |