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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23 Sep 2024 |
TM01 |
Termination of appointment of Vikram Narayanan Nair as a director on 19 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mr Sunil Ramesh Karkera as a director on 9 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Vivek Satish Agarwal as a director on 9 May 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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25 Sep 2023 |
TM02 |
Termination of appointment of Sebastian Murphy as a secretary on 16 July 2023
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share capital to £24467.29 08/10/2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Ritesh Mohan Idnani as a director on 7 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Vikram Narayanan Nair as a director on 9 September 2021
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21 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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23 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased to £17,012.97 19/12/2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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