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 Oct 2024 |
TM01 |
Termination of appointment of Rosalba Ellis as a director on 29 July 2024
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10 May 2024 |
AD01 |
Registered office address changed from 64 Nile Street London N1 7SR United Kingdom to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 10 May 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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25 Jan 2024 |
AP01 |
Appointment of Radhika Patel as a director on 1 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Janarthanan Christopher Jesooranayagam Mills as a director on 31 December 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 078775520001 in full
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25 Aug 2023 |
TM01 |
Termination of appointment of Amirali Torabi as a director on 25 August 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Amirali Torabi as a director on 6 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Ms Neha Samantha D'souza on 8 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Rosalba Ellis as a director on 25 January 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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08 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2021 |
PSC07 |
Cessation of Janarthanan Cristopher Jesooranayagam Mills as a person with significant control on 8 March 2021
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
AP01 |
Appointment of Ms Neha Samantha D'souza as a director on 26 November 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Damiaan Melis as a director on 26 November 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Lloyd Anthony Coote on 1 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to 64 Nile Street London N1 7SR on 8 October 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Janarthanan Christopher Jesooranayagam Mills on 30 September 2020
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