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Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Philippa Jane Gordon as a director on 2025-06-19 |
| 06/01/256 January 2025 | Notification of a person with significant control statement |
| 02/12/242 December 2024 | Director's details changed for Anita Choudhrie on 2023-03-01 |
| 02/12/242 December 2024 | Cessation of Anita Choudhrie as a person with significant control on 2024-06-12 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 12/06/2412 June 2024 | Appointment of Ms Victoria Ann Jenkins as a director on 2024-04-19 |
| 12/06/2412 June 2024 | Appointment of Ms Philippa Jane Gordon as a director on 2024-03-23 |
| 14/02/2414 February 2024 | Termination of appointment of Bhanu Choudhrie as a director on 2024-02-12 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KARINA CHOUDHRIE |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMRIN CHOUDHRIE |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LADY KATRIN ALEXA KATRIN LADY HOARE / 16/11/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 01/09/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/04/2018 |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA CHOUDHRIE |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA CHOUDHRIE / 30/03/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MS SILVIA KLARA VON BALLMOOS |
| 09/02/169 February 2016 | ADOPT ARTICLES 15/01/2016 |
| 09/02/169 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/153 November 2015 | 21/10/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | ALTER ARTICLES 31/07/2015 |
| 07/11/147 November 2014 | 21/10/14 NO MEMBER LIST |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CHOUDHRIE / 07/07/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHRIN ALEXA HOARE KATRIN ALEXA / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED LADY KATHRIN ALEXA HOARE KATRIN ALEXA |
| 05/11/135 November 2013 | 21/10/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DR ANIL SOBTI |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | 21/10/12 NO MEMBER LIST |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA DEEPAK CHOUDHRIE / 24/09/2012 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | ALTER ARTICLES 16/03/2012 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMRAN CHOUDHRIE / 01/10/2009 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CHOUDHRIE / 20/05/2010 |
| 03/11/113 November 2011 | 21/10/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 |
| 03/11/103 November 2010 | 21/10/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA DEEPAK CHOUDHRIE / 30/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS KARINA DEEPAK CHOUDHRIE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMRAN CHOUDHRIE / 17/11/2009 |
| 17/11/0917 November 2009 | 21/10/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CHOUDHRIE / 17/11/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SATYABHAMA PUDARUTH |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET LONDON W1K 6TT |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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