Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2022 |
MR01 |
Registration of charge 055230060017, created on 21 January 2022
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26 Jan 2022 |
MR01 |
Registration of charge 055230060018, created on 21 January 2022
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12 Nov 2021 |
AP01 |
Appointment of Sanjeev Kumar Roda as a director on 26 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Sanjay Arora as a director on 26 October 2021
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
MR01 |
Registration of charge 055230060016, created on 16 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Amsl Investments Limited as a person with significant control on 6 January 2021
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13 Aug 2021 |
PSC07 |
Cessation of Grove Acquisitions Limited as a person with significant control on 6 January 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Nov 2020 |
MR01 |
Registration of charge 055230060015, created on 23 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Athos George Yiannis on 3 January 2019
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04 Jan 2019 |
MR01 |
Registration of charge 055230060014, created on 21 December 2018
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03 Jan 2019 |
CH03 |
Secretary's details changed for Mr Athos George Yiannis on 3 January 2019
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09 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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17 Apr 2018 |
AA01 |
Previous accounting period extended from 30 March 2018 to 31 March 2018
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