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 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Marc Amiel Bala on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 4.06 Uncommon Liverpool Street London EC2M 7PP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 3 January 2024
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03 Nov 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 4.06 Uncommon Liverpool Street London EC2M 7PP on 3 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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25 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Philip Thomas Anderson as a director on 24 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Adam Richard Hendricks as a director on 24 August 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
MR01 |
Registration of charge 063184320003, created on 27 May 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
AP01 |
Appointment of Mr Atanu Ghoshal as a director on 16 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Joanne Fontaine as a director on 30 June 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of Joanne Fontaine as a secretary on 30 June 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2020 |
MR01 |
Registration of charge 063184320001, created on 8 April 2020
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17 Apr 2020 |
MR01 |
Registration of charge 063184320002, created on 8 April 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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