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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24 Jul 2024 |
TM01 |
Termination of appointment of Ashok Tarachand Grover as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Teejender Singh Sur as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Murali Manohar Jayabalan as a director on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 69 Wigmore Street Third Floor London W1U 1PZ England to 7 st. John's Road Harrow London HA1 2EY on 24 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
PSC02 |
Notification of Action Media Limited as a person with significant control on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Plutus Opportunities Fund Limited as a person with significant control on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Teejender Singh Sur on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 69 Wigmore Street Third Floor London W1U 1PZ on 8 February 2023
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22 Sep 2022 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 22 September 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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23 Feb 2021 |
PSC02 |
Notification of Plutus Opportunities Fund Limited as a person with significant control on 31 January 2021
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22 Feb 2021 |
PSC07 |
Cessation of Ashok Tarachand Grover as a person with significant control on 31 January 2021
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02 Sep 2020 |
AP01 |
Appointment of Mr Teejender Singh Sur as a director on 26 August 2020
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