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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17 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Aug 2023 |
SH19 |
Statement of capital on 4 August 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The restriction of clause 5 is revoked and deleted 03/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
The sum of £8,000,000 be capitalised 03/08/2023
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 03/08/23
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Kishorkant Bhattessa as a person with significant control on 27 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Sbkb Holdings Limited as a person with significant control on 27 July 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 June 2022
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16 May 2022 |
MR01 |
Registration of charge 016274340024, created on 11 May 2022
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16 May 2022 |
MR01 |
Registration of charge 016274340025, created on 11 May 2022
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12 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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13 Jan 2022 |
AP03 |
Appointment of Mrs Ioana Singh Buica as a secretary on 9 July 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Dipesh Thapa as a secretary on 9 July 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Jun 2019 |
MR01 |
Registration of charge 016274340023, created on 12 June 2019
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13 Jun 2019 |
MR01 |
Registration of charge 016274340022, created on 12 June 2019
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04 Jun 2019 |
AP03 |
Appointment of Dipesh Thapa as a secretary on 14 May 2019
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