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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Siddharth Dinesh Mehta as a director on 4 September 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Dario Kadiev as a director on 11 July 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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15 Dec 2022 |
PSC04 |
Change of details for Mr Bhavesh Shah as a person with significant control on 21 July 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Bhavesh Shantilal Shah on 21 July 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Dario Kadiev on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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12 Dec 2018 |
PSC04 |
Change of details for Mr Bhavesh Shah as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Bhavesh Shah as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Bhavesh Shah as a person with significant control on 11 December 2018
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