Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr Robert Michael Jones as a director on 21 October 2024
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Anupam Verma as a director on 23 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Sriram Hariharan as a director on 23 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Robert Huw Morgan as a director on 31 August 2024
|
|
|
04 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Loknath Mishra as a director on 4 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Raghav Singhal as a director on 4 March 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Sandeep Batra as a director on 30 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Rajesh Rai as a director on 1 February 2023
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Alan Stanley Collins as a director on 31 October 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Ms Serena Mary Joseph as a director on 1 November 2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/07/2022
|
|
|
25 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
16 May 2022 |
AP01 |
Appointment of Stephen Rosenstjerne Krag as a director on 13 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of John Warwick Burbidge as a director on 13 May 2022
|
|
|
08 Sep 2021 |
SH19 |
Statement of capital on 8 September 2021
- GBP 50,002
- USD 220,000,000
|
|
|
08 Sep 2021 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
08 Sep 2021 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
12 Aug 2021 |
AP03 |
Appointment of Dharam Veer Singla as a secretary on 12 August 2021
|
|
|
12 Aug 2021 |
TM02 |
Termination of appointment of Aarti Sharma as a secretary on 12 August 2021
|
|