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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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 26/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Aug 2024 |
CC04 |
Statement of company's objects
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Mr. Kim Bybjerg on 25 October 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr. Indranil Vasant Sapre on 10 June 2023
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27 Nov 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr. Indranil Vasant Sapre on 10 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 30 st Mary Axe Level 34 London EC3A 8EP on 30 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 14 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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03 May 2022 |
CH01 |
Director's details changed for Mr. Kim Bybjerg on 20 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr. Indranil Vasant Sapre on 20 April 2022
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12 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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30 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Alison Lindsay as a director on 22 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Mark Weait as a director on 22 July 2020
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