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 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 52 Dickerage Road Dickerage Road Kingston upon Thames Surrey KT1 3SS on 25 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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30 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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28 Apr 2020 |
TM01 |
Termination of appointment of Nicholas David Jesani-Lee as a director on 2 May 2019
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28 Apr 2020 |
AP01 |
Appointment of Mrs Manjula Jesani-Lee as a director on 2 May 2019
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Oct 2018 |
PSC01 |
Notification of Nicholas David Jesani-Lee as a person with significant control on 8 September 2016
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02 Sep 2018 |
AD01 |
Registered office address changed from Suite 203 22 Eden Street Kingston upon Thames Surrey KT1 1DN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 September 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-06
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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05 Aug 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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02 Jun 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 30 June 2017
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02 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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06 Jul 2016 |
AD01 |
Registered office address changed from 52 Dickerage Road Kingston upon Thames Surrey KT1 3SS United Kingdom to Suite 203 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 6 July 2016
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