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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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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30 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 28 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
AP01 |
Appointment of Ms Krupali Dinkerrai Desai as a director on 23 November 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Tarun Ghulati as a director on 23 November 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street London WC2B 5AH on 29 November 2022
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26 May 2022 |
CH01 |
Director's details changed for Maria Grazia Valiani-Wellmann on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Alberto Lopez Maganto on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Miss Anjal Niranjan Kariya on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Sidney Springer on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of David Barron as a director on 11 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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17 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2020
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17 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Ritu Ghulati as a director on 17 October 2020
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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27 Jun 2019 |
AP01 |
Appointment of Mr David Barron as a director on 24 June 2019
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