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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24 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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23 Sep 2024 |
PSC04 |
Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Uday Singhi on 20 September 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Christakis Klerides on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Viktor Papadopoulos on 5 June 2024
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28 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Sep 2022 |
MR01 |
Registration of charge 009733410006, created on 9 September 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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11 May 2020 |
MR04 |
Satisfaction of charge 009733410005 in full
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02 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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06 Jan 2020 |
CH01 |
Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Uday Singhi on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Lady Usha Bagri on 3 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth shares cap restriction revoked 27/05/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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