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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16 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Ravishankar Tumuluri on 10 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Anand Krishna Rohatgi on 10 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Dr Neeta Jay Kapadia on 10 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to Venture X 1 Ariel Way London W12 7SL on 12 February 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Ravishankar Tumuluri on 6 April 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from 129 Sturry Road Canterbury CT1 1DA England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 12 December 2022
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22 Sep 2022 |
PSC07 |
Cessation of Ravishankar Tumuluri as a person with significant control on 16 September 2022
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22 Sep 2022 |
PSC02 |
Notification of Tyler Hill Ventures Limited as a person with significant control on 16 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Dr Neeta Jay Kapadia as a director on 22 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 129 Sturry Road Canterbury CT1 1DA on 15 September 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr Ravishankar Tumuluri as a person with significant control on 5 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Smita Ravishankar Tumuluri as a person with significant control on 5 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Smita Ravishankar Tumuluri as a director on 25 September 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Parkes & Swan the Officers' Mess Coldstream Road Caterham Surrey CR3 5QX to Kemp House 152 - 160 City Road London EC1V 2NX on 11 November 2019
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