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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06 Mar 2024 |
MR01 |
Registration of charge 059125620033, created on 1 March 2024
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31 Oct 2023 |
AP01 |
Appointment of Ms Neha Sethi as a director on 15 September 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicole Du Hecquet De Rauville on 4 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nicolaas Everhardus Barnard on 4 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicole Du Hecquet De Rauville on 4 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Nicolaas Everhardus Barnard on 4 September 2023
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29 Aug 2023 |
MR01 |
Registration of charge 059125620032, created on 15 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge 059125620031, created on 15 August 2023
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16 Aug 2023 |
MR05 |
Part of the property or undertaking has been released from charge 059125620029
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16 Aug 2023 |
MR05 |
Part of the property or undertaking has been released from charge 059125620030
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09 Jun 2023 |
TM01 |
Termination of appointment of Rajesh Shankar Rao as a director on 9 June 2023
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22 Feb 2023 |
MR01 |
Registration of charge 059125620029, created on 21 February 2023
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22 Feb 2023 |
MR01 |
Registration of charge 059125620030, created on 21 February 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Rajesh Shankar Rao as a director on 1 October 2022
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26 Jan 2023 |
MR04 |
Satisfaction of charge 059125620028 in full
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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25 Jul 2022 |
AP01 |
Appointment of Mr Nicolaas Everhardus Barnard as a director on 1 July 2022
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17 May 2022 |
CH01 |
Director's details changed for Mrs Nicole Du Hecquet De Rauville on 29 April 2022
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17 May 2022 |
PSC05 |
Change of details for Prodigy Investments Limited as a person with significant control on 29 April 2022
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17 May 2022 |
MR01 |
Registration of charge 059125620028, created on 16 May 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 29 April 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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