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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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Sanjay Kankshi Ranchhoddas on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Justin Michael Spencer Jenk on 19 May 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Sanjay Kankshi Ranchhoddas on 10 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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29 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of Sanjay Kankshi Ranchhoddas as a person with significant control on 15 July 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 55 Bishopsgate London EC2N 3AH United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 26 June 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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20 Jan 2020 |
PSC01 |
Notification of Justin Jenk as a person with significant control on 17 December 2019
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholoers' reserve power/share holders meetings/methods to appointing director 19/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-19
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03 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders reserve power 19/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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20 Nov 2018 |
TM01 |
Termination of appointment of Terence James Everson as a director on 1 October 2018
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13 Nov 2018 |
PSC01 |
Notification of Sanjay Kankshi Ranchhoddas as a person with significant control on 30 October 2017
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