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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14 Dec 2020 |
PSC01 |
Notification of Abhishek Mangalprabhat Lodha as a person with significant control on 27 July 2020
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14 Dec 2020 |
PSC07 |
Cessation of Mangal Prabhat Gumanmalji Lodha as a person with significant control on 27 July 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Gabriel Alexander Gausden York on 2 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 3 st James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020
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25 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Jun 2020 |
MR04 |
Satisfaction of charge 070894690002 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 070894690004 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 070894690006 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 070894690005 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 070894690003 in full
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12 Mar 2020 |
MR01 |
Registration of charge 070894690008, created on 12 March 2020
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10 Mar 2020 |
MR01 |
Registration of charge 070894690007, created on 3 March 2020
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09 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/11/2016
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Pranav Goel on 15 March 2019
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13 Feb 2019 |
MR01 |
Registration of charge 070894690006, created on 5 February 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions 12/10/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2018 |
MR01 |
Registration of charge 070894690004, created on 15 October 2018
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18 Oct 2018 |
MR01 |
Registration of charge 070894690005, created on 15 October 2018
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18 Jun 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Feb 2018 |
MR01 |
Registration of charge 070894690003, created on 14 February 2018
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2018 |
SH08 |
Change of share class name or designation
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