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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2022 |
PSC04 |
Change of details for Randhir Singh Heer as a person with significant control on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Randhir Singh Heer on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 11 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Animatrix Limited as a person with significant control on 10 March 2022
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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27 Apr 2021 |
PSC01 |
Notification of Randhir Singh Heer as a person with significant control on 26 June 2018
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Joseph Benjamin D'morais as a director on 7 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Randhir Singh Heer as a director on 26 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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09 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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28 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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