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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 29 March 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
PSC02 |
Notification of Amsvest Limited as a person with significant control on 9 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Mr Michael Edward Ray as a secretary on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Michael Edward Ray as a director on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Lord Alan Michael Sugar as a director on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Amshold House Goldings Hill Loughton IG10 2RW on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Kishore Devshi as a director on 9 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Kishore Devshi as a person with significant control on 3 December 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 29 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 29 March 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr. Oliver Akin Nokham Oguz on 1 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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08 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to 7 Bell Yard London WC2A 2JR on 8 July 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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