Accounts. Accounts type full. |
2023-11-10 |
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Confirmation statement. Statement with updates. |
2023-06-13 |
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Capital. Capital name of class of shares. |
2023-06-01 |
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Resolution. Description: Resolutions. |
2023-05-31 |
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Accounts. Accounts type full. |
2022-12-02 |
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Officers. Appointment date: 2022-10-01. Officer name: Mr Hemen Roy. |
2022-10-21 |
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Officers. Officer name: Edward Toby Renaut. Termination date: 2022-10-01. |
2022-10-21 |
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Confirmation statement. Statement with updates. |
2022-06-08 |
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Officers. Change date: 2021-02-01. Officer name: Mr Shravin Bharti Mittal. |
2022-05-19 |
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Accounts. Accounts type full. |
2022-03-28 |
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Officers. Officer name: Pravin Surana. Appointment date: 2021-10-15. |
2021-12-15 |
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Officers. Officer name: Srikanth Balachandran. Termination date: 2021-10-15. |
2021-11-30 |
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Officers. Appointment date: 2021-11-25. Officer name: Edward Toby Renaut. |
2021-11-30 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type full. |
2021-04-15 |
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Address. Change date: 2020-07-09. Old address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA England. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2020-07-09 |
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Persons with significant control. Psc name: Gh Holdings 1 Limited. Change date: 2020-07-09. |
2020-07-09 |
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Mortgage. Charge number: 096278400005. Charge creation date: 2020-06-22. |
2020-07-01 |
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Mortgage. Charge number: 096278400006. Charge creation date: 2020-06-22. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Address. New address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA. Change date: 2020-04-02. Old address: 23 Clerkenwell Green London EC1R 0NA United Kingdom. |
2020-04-02 |
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Officers. Change date: 2020-03-31. Officer name: Mr Shravin Bharti Mittal. |
2020-04-01 |
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Officers. Officer name: Srikanth Balachandran. Change date: 2020-03-31. |
2020-04-01 |
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Officers. Termination date: 2020-03-20. Officer name: David Gareth Caldecott. |
2020-03-31 |
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Address. Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2020-03-25 |
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Address. Old address: 4th Floor 159 st. John Street London EC1V 4QJ England. New address: 23 Clerkenwell Green London EC1R 0NA. Change date: 2020-03-24. |
2020-03-24 |
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Accounts. Change account reference date company current extended. |
2020-03-24 |
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Persons with significant control. Change date: 2020-03-24. Psc name: Gh Holdings 1 Limited. |
2020-03-24 |
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Mortgage. Charge number: 096278400003. Charge creation date: 2019-12-03. |
2019-12-11 |
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Mortgage. Charge number: 096278400004. Charge creation date: 2019-12-03. |
2019-12-11 |
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Officers. Change date: 2019-10-01. Officer name: Mr Sharan Pasricha. |
2019-10-04 |
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Officers. Officer name: Mr Sharan Pasricha. Change date: 2019-10-01. |
2019-10-04 |
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Officers. Officer name: Mr David Gareth Caldecott. Change date: 2019-10-01. |
2019-10-03 |
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Officers. Change date: 2019-10-01. Officer name: Mr Sharan Pasricha. |
2019-10-03 |
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Officers. Termination date: 2019-06-21. Officer name: Sonal Kapasi. |
2019-06-25 |
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Officers. Officer name: Mr David Gareth Caldecott. Appointment date: 2019-06-18. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2019-06-24 |
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Accounts. Accounts type full. |
2019-06-10 |
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Officers. Appointment date: 2018-11-30. Officer name: Srikanth Balachandran. |
2019-01-03 |
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Accounts. Accounts type full. |
2018-09-07 |
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Confirmation statement. Statement with no updates. |
2018-06-21 |
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Officers. Officer name: Charles Henry Bowdler Oakshett. Termination date: 2018-04-27. |
2018-05-11 |
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Officers. Change date: 2018-02-16. Officer name: Ms Sonal Kapasi. |
2018-02-21 |
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Officers. Change date: 2017-10-13. Officer name: Mr Sharan Pasricha. |
2017-11-09 |
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Accounts. Accounts type full. |
2017-07-20 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Accounts. Accounts type full. |
2017-05-12 |
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Accounts. Change account reference date company previous shortened. |
2017-04-18 |
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Officers. Appointment date: 2017-02-20. Officer name: Shravin Bharti Mittal. |
2017-03-03 |
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Mortgage. Charge number: 096278400002. Charge creation date: 2017-02-21. |
2017-03-01 |
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