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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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
MR01 |
Registration of charge 042900840003, created on 13 February 2023
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10 Jan 2023 |
CC04 |
Statement of company's objects
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05 Jan 2023 |
AP01 |
Appointment of Mrs Shylla Choudhrie as a director on 5 January 2023
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Aug 2022 |
CH04 |
Secretary's details changed for Leading Advisory Private Limited on 4 August 2022
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01 Aug 2022 |
AP04 |
Appointment of Leading Advisory Private Limited as a secretary on 1 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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01 Jun 2022 |
PSC05 |
Change of details for Sw1 Holdings Limited as a person with significant control on 1 June 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Dhruv Choudhrie on 1 February 2021
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31 May 2022 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on 31 May 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Sep 2020 |
PSC05 |
Change of details for Sw1 Holdings Limited as a person with significant control on 8 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 10 September 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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25 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Dhruv Choudhrie on 13 January 2019
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