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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Jan 2024 |
AP01 |
Appointment of Dr William Wai Leung Mok as a director on 19 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Rebecca Rose Anna Rudge as a director on 25 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Susan Bolton as a director on 11 February 2022
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09 Feb 2022 |
PSC05 |
Change of details for Ngen Financial Advisory Ltd as a person with significant control on 9 February 2022
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01 Feb 2022 |
PSC05 |
Change of details for Ngen Financial Advisory Ltd as a person with significant control on 1 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Miss Rebecca Rose Anna Rudge on 18 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Indranil Chakraborty on 18 March 2021
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19 Mar 2021 |
PSC05 |
Change of details for Ngen Financial Advisory Ltd as a person with significant control on 18 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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24 Oct 2018 |
PSC02 |
Notification of Ngen Financial Advisory Ltd as a person with significant control on 10 October 2018
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24 Oct 2018 |
PSC07 |
Cessation of Paul Ronald Hammond as a person with significant control on 10 October 2018
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24 Oct 2018 |
PSC07 |
Cessation of Shermila Ojelay as a person with significant control on 10 October 2018
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