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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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23 Aug 2024 |
MR01 |
Registration of charge 081168120002, created on 17 August 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
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13 Jun 2024 |
SH20 |
Statement by Directors
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13 Jun 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 28/05/2024
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23 Apr 2024 |
AD02 |
Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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20 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AP01 |
Appointment of Mr Allan Swan as a director on 14 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 3 Valentine Place London SE1 8QH England to Fourth Floor, Bronze, the Forge Bankside 105 Sumner Street London SE1 9HZ on 19 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Julian David Waldron on 6 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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04 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2023 |
PSC07 |
Cessation of Wave Equity Fund Ii L.P. as a person with significant control on 9 June 2020
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04 Jul 2023 |
PSC07 |
Cessation of Aniruddha Sharma as a person with significant control on 6 April 2016
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04 Jul 2023 |
PSC07 |
Cessation of Prateek Bumb as a person with significant control on 6 April 2016
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2023 |
MR01 |
Registration of charge 081168120001, created on 23 February 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Julian Waldron as a director on 6 December 2022
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