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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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02 Jan 2025 |
AD01 |
Registered office address changed from Exchange House 7th Floor (Zego) 12 Primrose Street London EC2A 2BQ England to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London Greater London SE1 3XJ on 2 January 2025
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20 Dec 2024 |
MR01 |
Registration of charge 060550340005, created on 18 December 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Hugo Vaux as a director on 19 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 060550340004, created on 31 May 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Naimish Gohil on 6 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 4 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 060550340003 in full
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Feb 2024 |
AD01 |
Registered office address changed from 4 Crown Place London EC2A 4BT England to Exchange House 7th Floor (Zego) 12 Primrose Street London EC2A 2BQ on 9 February 2024
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2022
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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