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)
|
|
06 Nov 2023 |
PSC07 |
Cessation of Rachana Gupta as a person with significant control on 13 April 2023
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Rachana Gupta as a director on 19 July 2023
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
03 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 April 2023
|
|
|
02 May 2023 |
PSC01 |
Notification of Alexandra Lamont as a person with significant control on 13 April 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mrs Alexandra Lamont as a director on 1 May 2023
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2018
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Ronald Peter Grant as a director on 6 December 2022
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 23 Berkeley Square London W1J 6HE on 1 March 2022
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
09 Mar 2020 |
CH01 |
Director's details changed for Mrs Rachana Gupta on 6 March 2020
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
|
|
|
22 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
16 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
|
|
|
15 Oct 2018 |
PSC01 |
Notification of Rachana Gupta as a person with significant control on 2 January 2018
|
|