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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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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24 Mar 2024 |
AD01 |
Registered office address changed from C/O Butler & Co Llp 126-134 Baker Street London W1U 6UE England to Level 39 One Canada Square Canary Wharf London E14 5AB on 24 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2023 |
PSC04 |
Change of details for Mr Manoj Vijay Karkhanis as a person with significant control on 18 August 2022
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14 Jul 2023 |
MR04 |
Satisfaction of charge 065964710001 in full
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
MR01 |
Registration of charge 065964710002, created on 28 May 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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10 Jan 2019 |
SH02 |
Sub-division of shares on 27 December 2018
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from 30 Aegean Apartment 19 Western Gateway London E16 1AR England to C/O Butler & Co Llp 126-134 Baker Street London W1U 6UE on 14 December 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 30 Aegean Apartment 19 Western Gateway London E16 1AR on 27 November 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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02 May 2018 |
MR01 |
Registration of charge 065964710001, created on 19 April 2018
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