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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06 Mar 2024 |
PSC01 |
Notification of Zachary Tarica as a person with significant control on 16 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Thomas Gopala De as a person with significant control on 16 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Paula Esdaze De as a person with significant control on 16 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Thomas Gopala De on 19 May 2022
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24 May 2022 |
AD02 |
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Lynton House 7-12 Tavistock Square London WC1H 9BQ
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Richard Gray on 19 May 2022
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 June 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Nov 2020 |
TM01 |
Termination of appointment of Hasham Khan as a director on 12 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CH01 |
Director's details changed for Mr Thomas Gopala De on 1 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Thomas Gopala De on 1 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Thomas Gopala De on 1 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Richard Gray on 1 May 2020
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21 May 2020 |
CH03 |
Secretary's details changed for Paula Esdaze De on 30 April 2020
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19 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2020
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