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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03 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr. Dasanath Anuradha Mudalige as a director on 11 September 2024
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03 Feb 2024 |
AP01 |
Appointment of Brian Hand as a director on 31 January 2024
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03 Feb 2024 |
AP01 |
Appointment of Amit Deodhar as a director on 31 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Dasanath Anuradha Mudalige as a director on 31 January 2024
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 February 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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15 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 021994230003, created on 30 August 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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31 Aug 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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25 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Glenn Robert Cusano on 8 July 2020
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01 May 2020 |
CH01 |
Director's details changed for Werner Georg Kunz-Cho on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Glenn Robert Cusano on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Dasanath Anuradha Mudalige on 1 May 2020
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27 Mar 2020 |
AP01 |
Appointment of Glenn Robert Cusano as a director on 12 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Kenneth Paul West as a director on 12 March 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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