Company Results (links open in a new window)
|
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)
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 12 Charles Ii Street London SW1Y 4QU United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 5 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Paul Michael Woodfield as a director on 4 March 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Mohammad Asif Iqbal as a director on 4 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Camille Antoine Nehme as a director on 4 March 2024
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of Abhijit Mukhopadhyay as a secretary on 26 February 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Abhijit Mukhopadhyay as a director on 26 February 2024
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Abhijit Mukhopadhyay on 23 November 2022
|
|
|
24 Nov 2022 |
CH03 |
Secretary's details changed for Mr Abhijit Mukhopadhyay on 23 November 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr Camille Antoine Nehme on 23 November 2022
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from 16 Charles Ii Street 4th Floor Charles Ii Street London SW1Y 4QU England to 1st Floor 12 Charles Ii Street London SW1Y 4QU on 24 November 2022
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
06 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
|
|
|
06 Jun 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
30 Jan 2018 |
RP04TM01 |
Second filing for the termination of Ukkarath Muraleedharan Nair as a director
|
|
|
11 Jan 2018 |
TM01 |
Termination of appointment of Ukkarath Muraleedharan Nair as a director on 12 December 2017
-
ANNOTATION
Clarification a second filed TM01 was registered on 30/01/2018
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
|
|