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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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Aditya Nitin Gokal as a director on 2 November 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Prakash Divaker Kurup as a director on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Christopher Timothy Langridge as a director on 11 August 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Christopher Timothy Langridge as a secretary on 11 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 116 Efg Private Bank, Park House 116 Park Street London W1K 6AP England to Park House Care of Efg Private Bank 116 Park Street London W1K 6AP on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Care of Efg Private Bank Ltd Curzon Street London W1J 5JB England to 116 Efg Private Bank, Park House 116 Park Street London W1K 6AP on 2 August 2022
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28 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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26 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2021
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28 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Shailendra Patel on 18 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Olivia Donnelly on 18 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from Leconfield House C/O Efg Private Bank Ltd Curzon Street London W1J 5JB to Care of Efg Private Bank Ltd Curzon Street London W1J 5JB on 5 January 2021
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Shailendra Patel as a director on 20 March 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Mr David Waring as a director on 19 December 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Dr Yasmine Hilton on 16 October 2019
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