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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22 Sep 2023 |
PSC07 |
Cessation of Punathil Prajit Nanu as a person with significant control on 15 September 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Pratik Gandhi as a person with significant control on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Punathil Prajit Nanu on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 05-132 1 Poultry London EC2R 8EJ United Kingdom to Floor 3 18 st. Swithin's Lane London EC4N 8AD on 27 July 2023
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Russell Peter Curzon as a director on 4 January 2023
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01 Dec 2022 |
PSC01 |
Notification of Pratik Gandhi as a person with significant control on 1 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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01 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Benyam Hagos as a director on 15 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Pratik Gandhi as a director on 7 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Spencer James Douglas Hanlon as a director on 7 December 2021
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05 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Punathil Prajit Nanu on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Catherine Tracey Dixon as a director on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 05-132 1 Poultry Street London EC2R 8EJ United Kingdom to 05-132 1 Poultry London EC2R 8EJ on 5 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 05-132 1 Poultry Stret London EC2R 8EJ United Kingdom to 05-132 1 Poultry Street London EC2R 8EJ on 4 November 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 33 Queen Street London EC4R 1AP England to 05-132 1 Poultry Stret London EC2R 8EJ on 21 September 2021
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30 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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