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)
|
|
13 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Jul 2023 |
PSC07 |
Cessation of Victor Khosla as a person with significant control on 6 April 2016
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 097030100002, created on 5 April 2023
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 097030100003, created on 5 April 2023
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 097030100001 in full
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Nov 2020 |
CH02 |
Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020
|
|
|
30 Nov 2020 |
CH02 |
Director's details changed for L.D.C. Corporate Director No. 3 Limited on 30 November 2020
|
|
|
30 Nov 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 097030100001, created on 11 March 2020
|
|
|
09 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
|
|
|
27 Jul 2018 |
PSC04 |
Change of details for Mr Victor Khosla as a person with significant control on 27 July 2018
|
|
|
25 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
|
|
|
19 Jul 2017 |
AP01 |
Appointment of Mr Mark Howard Filer as a director on 12 July 2017
|
|
|
19 Jul 2017 |
TM01 |
Termination of appointment of Ian Kenneth Bowden as a director on 12 July 2017
|
|