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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31 Jan 2024 |
AD01 |
Registered office address changed from 164 Brick Lane London E1 6RU England to 1 Evelyn Court 139 Burdett Road London E3 4JU on 31 January 2024
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01 Nov 2023 |
PSC07 |
Cessation of Heba Hallgrimsdottir as a person with significant control on 1 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Heba Bjorg Hallgrimsdottir as a director on 23 October 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Vishal Kumar Shroff on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Ms Heba Bjorg Hallgrimsdottir on 25 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Flat 15, Windermere House 74 Eric Street London E3 4TD England to 164 Brick Lane London E1 6RU on 14 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Feb 2021 |
PSC04 |
Change of details for Ms Heba Hallgrimsdottir as a person with significant control on 4 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Vishal Kumar Shroff as a person with significant control on 4 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Vishal Kumar Shroff on 4 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Ms Heba Bjorg Hallgrimsdottir on 4 January 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Flat 44, Chronos Building 23 Mile End Road London E1 4TN England to Flat 15, Windermere House 74 Eric Street London E3 4TD on 2 February 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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