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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14 Oct 2024 |
AD01 |
Registered office address changed from Hqs Wellington Victoria Embankment London WC2R 2PN England to 128 City Road London EC1V 2NX on 14 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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13 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 28 Spinis Bracknell RG12 8XA
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12 Nov 2018 |
AD02 |
Register inspection address has been changed to 28 Spinis Bracknell RG12 8XA
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30 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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30 Jun 2018 |
AD01 |
Registered office address changed from 28 Spinis Bracknell Berkshire RG12 8XA to Hqs Wellington Victoria Embankment London WC2R 2PN on 30 June 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2018 |
CC04 |
Statement of company's objects
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Lochan Davin Poonwassie as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC01 |
Notification of Atuksha Poonwassie as a person with significant control on 6 April 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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