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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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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26 Jun 2019 |
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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20 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2018
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mr Rajeeb Dey as a person with significant control on 1 February 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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16 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2017
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24 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2017
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10 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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09 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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29 Mar 2017 |
AD01 |
Registered office address changed from 38-40 Elm Avenue Upminster Essex RM14 2AY to 9th Floor 107 Cheapside London EC2V 6DN on 29 March 2017
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29 Mar 2017 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 27 March 2017
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29 Mar 2017 |
TM02 |
Termination of appointment of Rajeeb Dey as a secretary on 27 March 2017
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13 Mar 2017 |
SH02 |
Sub-division of shares on 27 January 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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24 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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