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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Lucie Renee Marchelot as a person with significant control on 6 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Mr Aalok Yashwant Shukla as a person with significant control on 6 December 2023
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07 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Lucie Renee Marchelot on 6 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 85 Great Portland Street First Floor London W1W 7LT on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Lucie Renee Marchelot on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Aalok Yashwant Shukla as a person with significant control on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mrs Lucie Renee Marchelot as a person with significant control on 6 December 2023
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07 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Lucie Renee Marchelot on 6 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Lucie Renee Marchelot on 6 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor Rex House Regent Street London SW1Y 4PE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 7 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Lucie Renee Marchelot on 1 January 2023
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15 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Lucie Renee Marchelot on 1 January 2023
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15 Nov 2022 |
PSC04 |
Change of details for Mrs Lucie Renee Marchelot as a person with significant control on 3 November 2016
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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22 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-05
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05 May 2020 |
PSC04 |
Change of details for Mrs Lucie Renee Marchelot as a person with significant control on 5 May 2020
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