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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 33 Cavendish Square Room 408 London W1G 0PW on 16 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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12 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from Maplefield Grange Maplefield Lane Chalfont St Giles HP8 4TY United Kingdom to 22-25 Portman Close London W1H 6BS on 13 January 2021
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11 Dec 2020 |
SH02 |
Statement of capital on 22 September 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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08 Jun 2020 |
PSC01 |
Notification of Mary Fiona Kumar as a person with significant control on 1 October 2019
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08 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Asif Javed Ishaq as a director on 14 February 2020
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21 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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21 Feb 2020 |
PSC07 |
Cessation of Mary Fiona Kumar as a person with significant control on 13 August 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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27 Mar 2019 |
TM01 |
Termination of appointment of Anant Dhillon as a director on 27 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Anant Dhillon as a person with significant control on 27 March 2019
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