|
|
09 Dec 2025
|
09 Dec 2025
Change of details for Mr Nitin Palan as a person with significant control on 9 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
|
|
|
07 Jan 2025
|
07 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
|
|
|
14 Aug 2024
|
14 Aug 2024
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
|
|
|
14 Aug 2024
|
14 Aug 2024
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
|
|
|
05 Dec 2023
|
05 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
|
|
|
29 Jan 2023
|
29 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
|
|
|
31 Jan 2022
|
31 Jan 2022
Confirmation statement made on 10 December 2021 with no updates
|
|
|
31 Jan 2022
|
31 Jan 2022
Registered office address changed from 58-60 Petty France Office 103 London SW1H 9EU England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 31 January 2022
|
|
|
29 Jun 2021
|
29 Jun 2021
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
16 Mar 2021
|
16 Mar 2021
Director's details changed for Mr Nitin Ratilalbhai Palan on 12 March 2021
|
|
|
15 Mar 2021
|
15 Mar 2021
Confirmation statement made on 10 December 2020 with no updates
|
|
|
15 Mar 2021
|
15 Mar 2021
Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on 15 March 2021
|
|
|
07 Apr 2020
|
07 Apr 2020
Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London W12 7JS to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on 7 April 2020
|
|
|
24 Jan 2020
|
24 Jan 2020
Satisfaction of charge 1 in full
|
|
|
24 Jan 2020
|
24 Jan 2020
Satisfaction of charge 2 in full
|
|
|
10 Dec 2019
|
10 Dec 2019
Confirmation statement made on 10 December 2019 with updates
|
|
|
12 Aug 2019
|
12 Aug 2019
Confirmation statement made on 8 August 2019 with no updates
|
|
|
26 Jul 2019
|
26 Jul 2019
Appointment of Mr Mikesh Palan as a director on 22 July 2019
|