Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from 70 st. Mary Axe London EC3A 8BE England to 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH on 4 January 2024
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from 70 70 st Mary Axe Hana London EC3A 8BE United Kingdom to 70 st. Mary Axe London EC3A 8BE on 31 August 2023
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Harshad Subhash Kale as a director on 31 October 2022
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 090426460001, created on 30 July 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from 30 City Road 4th Floor London EC1Y 2AY England to 70 70 st Mary Axe Hana London EC3A 8BE on 19 October 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from Level 2 2 Copthall Avenue London EC2R 7DA England to 30 City Road 4th Floor London EC1Y 2AY on 2 September 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
20 May 2019 |
CH01 |
Director's details changed for Mr Mohamed Amin Adat on 20 May 2019
|
|
|
18 Dec 2018 |
AP01 |
Appointment of Mr Mohamed Amin Adat as a director on 5 December 2018
|
|
|
20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
|
|
|
31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
|
|