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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14 Aug 2024 |
MR01 |
Registration of charge 078650330007, created on 13 August 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Shahid-Fraz Rashid as a director on 12 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Karoly Fazekas as a director on 3 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Robert Edwin John Savage as a director on 5 September 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Robert Edwin John Savage as a director on 1 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP on 6 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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27 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
MR01 |
Registration of charge 078650330006, created on 14 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Safex Holdings Uk Limited as a person with significant control on 10 October 2022
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13 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Neeraj Kumar Jindal as a director on 10 October 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge 078650330004 in full
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05 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 5 August 2022
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05 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2022 |
PSC07 |
Cessation of Aurelius Se & Co Kgaa as a person with significant control on 6 April 2016
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17 Jun 2022 |
MR04 |
Satisfaction of charge 078650330003 in full
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17 Jun 2022 |
MR04 |
Satisfaction of charge 078650330005 in full
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