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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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2018
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23 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mrs Rita Sharma on 6 April 2016
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Rahul Sharma on 6 April 2016
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19 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/12/2016
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
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03 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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22 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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16 Feb 2017 |
CS01 |
12/12/16 Statement of Capital gbp 3000176.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/07/2018.
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30 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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25 Aug 2016 |
SH02 |
Sub-division of shares on 27 July 2016
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22 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 27/07/2016
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20 Jul 2016 |
AP01 |
Appointment of Ria Sharma as a director on 7 June 2016
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