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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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford WD17 1HP on 16 December 2022
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22 Jul 2022 |
PSC07 |
Cessation of Yaseen Khan as a person with significant control on 1 May 2022
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22 Jul 2022 |
PSC07 |
Cessation of Kunal Yatin Dodia as a person with significant control on 1 May 2022
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22 Jul 2022 |
PSC02 |
Notification of Brookland Investment Holdings Limited as a person with significant control on 1 May 2022
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22 Jul 2022 |
PSC02 |
Notification of Quinton Investment Holdings Limited as a person with significant control on 1 May 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Yaseen Khan as a person with significant control on 1 May 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Kunal Yatin Dodia as a person with significant control on 1 May 2022
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Kunal Yatin Dodia as a person with significant control on 7 January 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Yaseen Khan on 1 August 2020
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Yaseen Khan on 1 August 2020
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25 Jun 2021 |
PSC04 |
Change of details for Mr Yaseen Khan as a person with significant control on 1 August 2020
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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26 Mar 2021 |
PSC01 |
Notification of Kunal Yatin Dodia as a person with significant control on 28 January 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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09 Dec 2020 |
AP01 |
Appointment of Mr Kunal Yatin Dodia as a director on 30 November 2020
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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