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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14 Mar 2024 |
AD01 |
Registered office address changed from 1 Canada Square Canada Square Regus Centre London E14 5AA England to One Canada Square Canary Wharf London E14 5AA on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Arjun Siddhartha Srivastavakumar as a secretary on 14 March 2024
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25 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from Carnegie House 21 Peterborough Road Harrow Greater London HA1 2AX United Kingdom to 1 Canada Square Canada Square Regus Centre London E14 5AA on 7 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Dr Pradip Kumar on 15 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Mr Arjun Siddhartha Srivastavakumar as a secretary on 15 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Kumar Khare as a secretary on 15 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Dr Pradip Kumar on 15 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street Hoxton-Third Floor London EC2A 4NE England to Carnegie House 21 Peterborough Road Harrow Greater London HA1 2AX on 27 April 2023
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07 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Attention: Rachel Madsen London EC1V 2NX England to 86-90 Paul Street Hoxton-Third Floor London EC2A 4NE on 7 August 2022
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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25 May 2022 |
PSC01 |
Notification of Pradip Kumar as a person with significant control on 15 May 2022
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25 May 2022 |
AP03 |
Appointment of Mr Kumar Khare as a secretary on 15 May 2022
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25 May 2022 |
PSC07 |
Cessation of Rachel Jean Madsen as a person with significant control on 15 May 2022
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19 May 2022 |
AP01 |
Appointment of Dr Pradip Kumar as a director on 15 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Rachel Jean Madsen as a director on 15 May 2022
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21 Feb 2022 |
AP01 |
Appointment of Ms Rachel Jean Madsen as a director on 12 February 2022
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20 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Feb 2022 |
TM01 |
Termination of appointment of Rachel Jean Madsen as a director on 12 February 2022
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31 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road Attention: Rachel Madsen London EC1V 2NX on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from The Qube Edward Street Birmingham B1 2EL England to Kemp House 152-160 City Road London EC1V 2NX on 31 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Suite 1, Cadmium 1, Cadmium 225 Harrow View Harrow Greater London HA1 4GP United Kingdom to The Qube Edward Street Birmingham B1 2EL on 26 August 2021
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25 Aug 2021 |
PSC01 |
Notification of Rachel Jean Madsen as a person with significant control on 16 August 2021
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