Company Results (links open in a new window)
|
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)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED England to Suite 42 Admirals Way Beaufort Court London E14 9XL on 19 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Philip Walton as a director on 22 December 2023
|
|
|
19 Jan 2024 |
TM02 |
Termination of appointment of Martin Walton as a secretary on 22 December 2023
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Sara Rachael Kewley as a director on 22 December 2023
|
|
|
19 Jan 2024 |
AP03 |
Appointment of Mr Pankaj Lal Gupta as a secretary on 22 December 2023
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Vikram Salwan as a director on 22 December 2023
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Pankaj Lal Gupta as a director on 22 December 2023
|
|
|
11 Jan 2024 |
MR01 |
Registration of charge 065158330001, created on 22 December 2023
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 May 2022 |
AP01 |
Appointment of Dr Sara Rachael Kewley as a director on 25 May 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
27 Oct 2021 |
PSC07 |
Cessation of Philip Walton as a person with significant control on 1 October 2021
|
|
|
27 Oct 2021 |
PSC02 |
Notification of Cloud Galacticos Holdings Limited as a person with significant control on 1 October 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
|
|
|
10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
|
|
|
13 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-08-10
|
|
|
08 Aug 2018 |
AD01 |
Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 8 August 2018
|
|