London
W1U 7DL
Director Name | Mr Udit Pal Garg |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Investment Advisor |
Country of Residence | England |
Correspondence Address | 70 Baker Street London W1U 7DL |
Director Name | Piyush Shah |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2024(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 70 Baker Street London W1U 7DL |
Director Name | Mrs Divya Johar Garg |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Registered Address | 70 Baker Street London W1U 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
31 October 2023 | Group of companies' accounts made up to 31 December 2022 (31 pages) |
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10 September 2023 | Confirmation statement made on 3 September 2023 with updates (7 pages) |
2 May 2023 | Director's details changed for Mr Udit Pal Garg on 28 April 2023 (2 pages) |
2 May 2023 | Director's details changed for Mr Manoher Ghanshamdas Mulchandani on 28 April 2023 (2 pages) |
28 April 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 70 Baker Street London W1U 7DL on 28 April 2023 (1 page) |
8 September 2022 | Confirmation statement made on 3 September 2022 with updates (7 pages) |
29 April 2022 | Statement of capital following an allotment of shares on 28 April 2022
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4 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
26 March 2022 | Resolutions
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28 January 2022 | Resolutions
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21 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
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20 January 2022 | Statement of capital following an allotment of shares on 20 January 2022
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23 November 2021 | Statement of capital following an allotment of shares on 23 November 2021
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15 November 2021 | Director's details changed for Mr Udit Pal Garg on 15 November 2021 (2 pages) |
9 November 2021 | Resolutions
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9 November 2021 | Memorandum and Articles of Association (54 pages) |
5 November 2021 | Resolutions
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5 November 2021 | Sub-division of shares on 20 October 2021 (6 pages) |
3 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
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6 October 2021 | Confirmation statement made on 3 September 2021 with updates (6 pages) |
24 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
30 December 2020 | Statement of capital following an allotment of shares on 10 September 2020
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16 November 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
13 November 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
21 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2019 | Confirmation statement made on 3 September 2019 with updates (6 pages) |
11 September 2019 | Notification of a person with significant control statement (2 pages) |
11 September 2019 | Appointment of Mr Manoher Ghanshamdas Mulchandani as a director on 15 August 2019 (2 pages) |
11 September 2019 | Cessation of Udit Garg as a person with significant control on 15 August 2019 (1 page) |
11 September 2019 | Appointment of Mr Udit Pal Garg as a director on 15 August 2019 (2 pages) |
11 September 2019 | Statement of capital following an allotment of shares on 15 August 2019
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11 September 2019 | Termination of appointment of Divya Johar Garg as a director on 15 August 2019 (1 page) |
14 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
8 October 2018 | Registered office address changed from 9 Mansfield Street Mansfield Street London W1G 9NY United Kingdom to 9 Mansfield Street London W1G 9NY on 8 October 2018 (1 page) |
8 October 2018 | Notification of Udit Garg as a person with significant control on 4 September 2017 (2 pages) |
8 October 2018 | Director's details changed for Mrs Divya Johar Garg on 13 September 2017 (2 pages) |
8 October 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
8 October 2018 | Change of details for Mr Udit Garg as a person with significant control on 13 September 2017 (2 pages) |
8 October 2018 | Withdrawal of a person with significant control statement on 8 October 2018 (2 pages) |
4 September 2017 | Incorporation Statement of capital on 2017-09-04
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4 September 2017 | Incorporation Statement of capital on 2017-09-04
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