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)
|
|
23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
|
|
|
27 Nov 2021 |
PSC01 |
Notification of Sarabh Saxena as a person with significant control on 6 April 2016
|
|
|
19 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on the 19.11.2021 and 19.04.2022.
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 27 Finsbury Circus London EC2M 5NT United Kingdom to Salisbury House Office 868, 6th Floor 29 Finsbury Circus London EC2M 5QQ on 15 November 2021
|
|
|
08 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
27 Jun 2019 |
AD01 |
Registered office address changed from 27 27 Finsbury Circus London EC2M 5NT England to 27 Finsbury Circus London EC2M 5NT on 27 June 2019
|
|
|
12 Jun 2019 |
AD01 |
Registered office address changed from 48 Charlotte Street London W1T 2NS England to 27 27 Finsbury Circus London EC2M 5NT on 12 June 2019
|
|
|
18 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
14 Feb 2019 |
PSC04 |
Change of details for Mr Saurabh Saxena as a person with significant control on 14 February 2019
|
|
|
08 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
11 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
|
|
|
05 Jan 2019 |
AD01 |
Registered office address changed from 131-151 Great Titchfield Street Fitzrovia London W1W 5BB England to 48 Charlotte Street London W1T 2NS on 5 January 2019
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
|
|