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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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 88-90 Hatton Garden Suite 41 London EC1N 8PN on 1 July 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
PSC01 |
Notification of Prathmesh Mody as a person with significant control on 1 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Prathmesh Mody as a director on 1 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Suhani Dhanki as a director on 1 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of P.M. Management Consultancy Limited as a director on 1 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Suhani Dhanki as a person with significant control on 31 October 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Suhani Dhanki on 1 September 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 117 Long Lane London N3 2HY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 August 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Suite 159 South Block 1B Belvedere Road London SE1 7GE England to 117 Long Lane London N3 2HY on 3 February 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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09 Sep 2019 |
AP01 |
Appointment of Mrs Suhani Dhanki as a director on 27 August 2019
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09 Aug 2019 |
PSC01 |
Notification of Suhani Dhanki as a person with significant control on 27 July 2019
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09 Aug 2019 |
AP02 |
Appointment of P.M. Management Consultancy Limited as a director on 27 July 2019
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