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Company number 06042306

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	SH02	Statement of capital on 27 May 2024 GBP 144.74	View PDF Statement of capital on 27 May 2024 GBP 144.74 - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Joy Basu as a person with significant control on 17 April 2023	View PDF Cessation of Joy Basu as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Abhishek Kakkar as a person with significant control on 17 April 2023	View PDF Cessation of Abhishek Kakkar as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mrs Priya Dinesh on 8 June 2022	View PDF Director's details changed for Mrs Priya Dinesh on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM02	Termination of appointment of Gautam Sinha as a secretary on 1 April 2021	View PDF Termination of appointment of Gautam Sinha as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Times Internet Limited as a person with significant control on 31 March 2022	View PDF Cessation of Times Internet Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Swati Surhatia as a person with significant control on 1 August 2019	View PDF Cessation of Swati Surhatia as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC01	Notification of Abhishek Kakkar as a person with significant control on 1 August 2019	View PDF Notification of Abhishek Kakkar as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Gautam Sinha as a person with significant control on 1 April 2021	View PDF Cessation of Gautam Sinha as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 5 January 2021	View PDF Second filing of Confirmation Statement dated 5 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 3,970,144.74	View PDF Statement of capital on 26 April 2021 GBP 3,970,144.74 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 08/06/20	View PDF Solvency Statement dated 08/06/20 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16.03.2022.	View PDF Confirmation statement made on 5 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16.03.2022. - link opens in a new window - 4 pages (4 pages)

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