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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Sasha Aleksandar Grujicic as a director on 12 January 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Alim Virani as a director on 1 February 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Daren Frederick Donald Trousdell as a director on 30 May 2023
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20 Jun 2023 |
AP01 |
Appointment of Sasha Aleksandar Grujicic as a director on 30 May 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 6 February 2023
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18 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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18 Jan 2023 |
PSC02 |
Notification of Nowvertical Uk Holdings Ltd as a person with significant control on 12 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Sandeep Mendiratta as a person with significant control on 12 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Shailesh Mallya as a person with significant control on 12 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Shailesh Mallya as a secretary on 12 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Sandeep Mendiratta as a director on 12 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Andre Ethan Garber as a director on 12 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Alim Virani as a director on 12 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Daren Frederick Donald Trousdell as a director on 12 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to One Fleet Place London EC4M 7WS on 18 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge 064255640001, created on 12 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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