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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24 Aug 2026 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 24 August 2026
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09 Feb 2026 |
CS01 |
Confirmation statement made on 12 January 2026 with no updates
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31 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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05 Feb 2025 |
PSC01 |
Notification of Stefan Ludwig as a person with significant control on 5 February 2024
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05 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Stefan Ludwig on 5 February 2025
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05 Feb 2025 |
PSC07 |
Cessation of Stefan Ludwig as a person with significant control on 5 February 2024
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
PSC02 |
Notification of Stefan Ludwig as a person with significant control on 11 October 2019
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24 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Rameshkumar Govindan Pillai on 29 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Govindan Rameshkumar Pillai as a person with significant control on 29 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Govindan Rameshkumar Pillai on 29 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr Govindan Rameshkumar Pillai as a person with significant control on 7 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Govindan Rameshkumar Pillai on 7 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Stefan Ludwig on 7 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street London W1W 7LT on 8 October 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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