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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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Prof Raman Bedi on 30 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mrs Katie Jane Bedi on 30 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Rohan Bedi on 30 November 2022
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05 Dec 2022 |
CH03 |
Secretary's details changed for Prof Raman Bedi on 30 October 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 12 Manor Way Potters Bar EN6 1EL England to 64 New Cavendish Street London W1G 8TB on 30 November 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Flat 12, No. 2 Wellesley Terrace London N1 7NA England to 12 Manor Way Potters Bar EN6 1EL on 21 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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24 Apr 2019 |
AD01 |
Registered office address changed from 12 Manor Way Potters Bar Hertfordshire EN6 1EL to Flat 12, No. 2 Wellesley Terrace London N1 7NA on 24 April 2019
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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12 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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