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Documents

Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 31 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr Kene Ejikeme) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Michael Osheowitz) 1 Buy now
12 Feb 2024 officers Appointment of director (Mr Kokou Agbo Bloua) 2 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 officers Appointment of director (Mr Naveen Wadhera) 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Devesh Pradeep Shah) 1 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Devesh Pradeep Shah) 2 Buy now
30 Jan 2024 officers Appointment of director (Mrs Pamela Susan Hutchinson) 2 Buy now
30 Jan 2024 officers Appointment of director (Mr Devesh Pradeep Shah) 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Mutuma Elvin Marangu) 1 Buy now
22 Nov 2023 officers Change of particulars for director (Mrs Nishi Somaiya Grose) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mrs Nishi Somaiya Grose) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mrs Nishi Somaiya Grose) 2 Buy now
22 Nov 2023 officers Change of particulars for director (Mrs Nishi Somaiya Grose) 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mohit Kumar Agarwal) 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Devesh Pradeep Shah) 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Mutuma Elvin Marangu) 2 Buy now
21 Nov 2023 officers Change of particulars for director (Ms Zoe Jane Ashcroft) 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Ausaf Akhtar Abbas) 2 Buy now
21 Nov 2023 officers Change of particulars for secretary (Ms Zoe Jane Ashcroft) 1 Buy now
21 Nov 2023 officers Change of particulars for director (Michael Osheowitz) 2 Buy now
20 Jun 2023 accounts Annual Accounts 31 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 officers Change of particulars for director (Mr Andrew Amiel Fairbairn) 2 Buy now
03 Jul 2022 officers Appointment of director (Mr Andrew Amiel Fairbairn) 2 Buy now
03 Jul 2022 officers Appointment of director (Mr Devesh Pradeep Shah) 2 Buy now
03 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2022 officers Termination of appointment of director (Randolph Sesson) 1 Buy now
31 May 2022 accounts Annual Accounts 33 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 30 Buy now
18 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 mortgage Registration of a charge 24 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 28 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 29 Buy now
31 May 2018 accounts Annual Accounts 29 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 accounts Annual Accounts 28 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Sep 2016 officers Termination of appointment of director (Andrew Fairbairn) 1 Buy now
10 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
04 Feb 2016 annual-return Annual Return 10 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
31 Jul 2015 officers Change of particulars for director (Nichi Grose Somaiya) 3 Buy now
19 Jun 2015 officers Change of particulars for director (Nichi Grose) 2 Buy now
26 Jan 2015 annual-return Annual Return 10 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
14 Aug 2014 officers Appointment of director (Mohit Kumar Agarwal) 3 Buy now
14 Aug 2014 officers Appointment of director (Nichi Grose) 3 Buy now
20 May 2014 annual-return Annual Return 8 Buy now
13 May 2014 officers Appointment of secretary (Ms Zoe Jane Ashcroft) 2 Buy now
03 Dec 2013 accounts Annual Accounts 17 Buy now
18 Nov 2013 officers Termination of appointment of director (Alexander Withey) 1 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Alexander Withey) 1 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2013 annual-return Annual Return 9 Buy now
05 Nov 2012 accounts Annual Accounts 16 Buy now
09 Oct 2012 auditors Auditors Resignation Company 2 Buy now
05 Mar 2012 annual-return Annual Return 9 Buy now
02 Nov 2011 accounts Annual Accounts 16 Buy now
21 Feb 2011 annual-return Annual Return 9 Buy now
09 Nov 2010 accounts Annual Accounts 16 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
12 Feb 2010 officers Change of particulars for director (Andrew Fairbairn) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mutuma Marangu) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Michael Osheowitz) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Randolph Sesson) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Alexander Paul David Withey) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Ausaf Akhtar Abbas) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Zoe Jane Ashcroft) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Alexander Paul David Withey) 1 Buy now
18 Jan 2010 accounts Annual Accounts 15 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from 78 fleet street london EC4Y 4HY 1 Buy now
30 Mar 2009 annual-return Annual return made up to 13/02/09 7 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
30 Jul 2008 annual-return Annual return made up to 13/02/08 9 Buy now
28 May 2008 officers Appointment terminated director walter booker 1 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
21 Apr 2007 annual-return Annual return made up to 13/02/07 6 Buy now
21 Apr 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
27 Oct 2006 annual-return Annual return made up to 13/02/06 6 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
23 May 2005 annual-return Annual return made up to 13/02/05 7 Buy now
23 May 2005 officers Director resigned 1 Buy now