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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25 Jan 2024 |
AP03 |
Appointment of Mrs Cynthia Ventura as a secretary on 25 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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12 Jul 2023 |
AD01 |
Registered office address changed from Office 101 32 Queensway London W2 3RX to Unit 2.02 1 Filament Walk London SW18 4GQ on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Rebecca Shelley Fuller on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Amit Kumar Sarkar on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Ms Rebecca Shelley Fuller as a person with significant control on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Amit Kumar Sarkar as a person with significant control on 12 July 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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02 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Amit Kumar Sarkar as a person with significant control on 1 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Amit Kumar Sarkar on 1 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Ms Rebecca Shelley Fuller on 1 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Ms Rebecca Shelley Fuller as a person with significant control on 1 September 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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