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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-10-31

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01/02/241 February 2024 Registered office address changed from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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23/10/2323 October 2023 Appointment of Mr Dhruva Banerjee as a secretary on 2023-10-23

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23/10/2323 October 2023 Termination of appointment of Nilanjana Sanyal as a secretary on 2023-10-23

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-10-31

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01/12/211 December 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/03/2031 March 2020 31/10/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/07/189 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NILANJANA SANYAL / 08/12/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NILANJANA SANYAL / 08/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DHRUVA BANERJEE / 08/12/2017

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11/12/1711 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MS. NILANJANA SANYAL / 08/12/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/03/1229 March 2012 06/04/11 STATEMENT OF CAPITAL GBP 100

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29/03/1229 March 2012 Annual return made up to 25 October 2011 with full list of shareholders

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS. NILANJANA SANYAL / 25/10/2011

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25/10/1125 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DHRUVA BANERJEE / 25/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. NILANJANA SANYAL / 25/10/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
1ST FLOOR
24/25 NEW BOND STREET
LONDON
W1S 2RR
UNITED KINGDOM

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
1ST FLOOR
24/25 NEW BOND STREET
LONDON
W1S 2RR
UNITED KINGDOM

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY

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23/11/1023 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NILANJANA SANYAL / 17/10/2009

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04/12/094 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DHRUVA BANERJEE / 17/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DHRUVA BANERJEE / 13/02/2009

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NILANJANA SANYAL / 13/02/2009

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12/01/0912 January 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 124 SUTHERLAND AVENUE LONDON W9 2QP

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05/08/085 August 2008 31/10/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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