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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 039971430003, created on 11 July 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share capital hereby revoked and deleted 26/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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19 Aug 2020 |
PSC01 |
Notification of Bharan Malur Kumar as a person with significant control on 26 June 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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19 Aug 2020 |
AP01 |
Appointment of Ms Rekha Rosemary Kumar as a director on 26 June 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Bharan Malur Kumar as a director on 26 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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21 May 2018 |
PSC04 |
Change of details for Ms Rekha Rosemary Kumar as a person with significant control on 9 May 2018
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