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Company number 01811236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 TM01 Termination of appointment of Surbhi Sarang as a director on 29 March 2024
29 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
13 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Feb 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2022 TM01 Termination of appointment of Jessie Chay Yong Kho as a director on 3 November 2022
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
09 Mar 2022 PSC08 Notification of a person with significant control statement
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2021 AP01 Appointment of Mr Azad Ayub as a director on 14 September 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Jessie Kho as a director on 11 March 2021
14 Sep 2021 AP01 Appointment of Surbhi Sarang as a director on 3 September 2021
14 Sep 2021 AP01 Appointment of Nicholas Nuttall as a director on 16 March 2021
14 Sep 2021 AP01 Appointment of Nandita Kumar as a director on 18 March 2021
14 Sep 2021 AP01 Appointment of Mrs Meera Misra Kaushik as a director on 17 March 2021
18 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Oct 2020 AD01 Registered office address changed from 18 Victoria Park Square London E2 9PF England to 8-10 Queensberry Place London SW7 2EA on 11 October 2020
20 Sep 2020 PSC07 Cessation of Ann Camilla Toulmin as a person with significant control on 25 August 2020
20 Sep 2020 TM01 Termination of appointment of Christoph Mazur as a director on 18 September 2020
20 Sep 2020 TM01 Termination of appointment of Richard Henry Melman as a director on 18 September 2020
20 Sep 2020 TM01 Termination of appointment of Victoria Thomson Brooks as a director on 18 September 2020