Company Results (links open in a new window)
|
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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jan 2022 |
CH01 |
Director's details changed for Mr John David Brash on 26 January 2022
|
|
|
26 Jan 2022 |
CH01 |
Director's details changed for Mr John David Brash on 26 January 2022
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE England to 71 Queen Victoria Street Queen Victoria Street London EC4V 4BE on 18 January 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Feb 2021 |
TM01 |
Termination of appointment of Daniel Nicholas Kohn as a director on 1 April 2019
|
|
|
21 Feb 2021 |
PSC07 |
Cessation of Daniel Kohn as a person with significant control on 1 April 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
|
|
|
20 May 2020 |
AP03 |
Appointment of Mr. Harry Manganaan Soliao as a secretary on 20 May 2020
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
|
|
|
12 Jul 2018 |
MR04 |
Satisfaction of charge 069360630002 in full
|
|
|
07 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
|
|
|
07 Jun 2018 |
PSC07 |
Cessation of Amarnath Mistry as a person with significant control on 31 October 2017
|
|
|
01 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Apr 2018 |
AD01 |
Registered office address changed from 170 Exmouth House 3/11 Pine Street Farringdon London EC1R 0JH England to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 11 April 2018
|
|
|
06 Nov 2017 |
TM01 |
Termination of appointment of Amar Anthony Prakash Mistry as a director on 31 October 2017
|
|
|
26 May 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
|
|