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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10 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 31 October 2020
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 May 2021 |
AD01 |
Registered office address changed from 3rd Floor the Place 175 High Holborn London WC1V 7AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 25 May 2021
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Rajib Kumar Passi as a person with significant control on 31 July 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Mark Sismey-Durrant as a director on 20 January 2020
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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11 Sep 2019 |
TM01 |
Termination of appointment of Snizhana Yesaulenko as a director on 6 September 2019
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01 May 2019 |
PSC04 |
Change of details for Rajib Kumar Passi as a person with significant control on 22 August 2016
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25 Feb 2019 |
CH01 |
Director's details changed for Snizhana Yesaulenko on 22 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Rishi Passi on 22 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Anuj Nehra on 22 February 2019
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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21 Jul 2018 |
AD01 |
Registered office address changed from International House 3rd Floor 4 Maddox Street London W1S 1QP United Kingdom to 3rd Floor the Place 175 High Holborn London WC1V 7AA on 21 July 2018
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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