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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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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12 Jul 2021 |
AD01 |
Registered office address changed from Caparo House, 103 Baker Street London W1U 6LN England to C/O Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 12 July 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Vijay Prakash Ahuja as a director on 25 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Ian Bhola as a director on 25 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Prakash Topandas Ahuja as a person with significant control on 25 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr David Patrick Dancaster as a director on 25 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Sonu Thakur as a director on 25 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Alain Gloor as a person with significant control on 25 March 2021
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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29 Mar 2021 |
PSC01 |
Notification of Paul of Marylebone as a person with significant control on 25 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from The Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England to Caparo House, 103 Baker Street London W1U 6LN on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Jay Prakash Ahuja as a director on 25 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Anjli Paul as a director on 25 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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29 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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