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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08 Nov 2024 |
AP03 |
Appointment of Mr Aji Vijayan as a secretary on 31 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Realtime Access (Uk) Limited as a secretary on 31 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Ashish Maheshkumar Shah on 21 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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12 Jul 2024 |
AUD |
Auditor's resignation
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23 Jun 2024 |
TM01 |
Termination of appointment of Abhishek Pradeep Bansal as a director on 19 June 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from 208 Uxbridge Road Shepherds Bush London United Kingdom W12 7JD United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 11 December 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Ashish Maheshkumar Shah as a director on 19 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jun 2023 |
AP04 |
Appointment of Realtime Access (Uk) Limited as a secretary on 20 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 7 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/03/2023
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RES10 ‐
Resolution of allotment of securities
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01 May 2023 |
SH02 |
Statement of capital on 2 March 2023
- USD 5,000,000.00
- GBP 2,117,988
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 02/03/2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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11 Apr 2023 |
SH02 |
Statement of capital on 28 March 2023
- USD 5,000,000
- GBP 2,117,988
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
- GBP 2,117,988
- USD 9,200,000
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
- GBP 2,117,988
- USD 5,800,000
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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