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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11 Jul 2024 |
CH01 |
Director's details changed for Mr Manoj Kumar Harbhajanka on 4 July 2024
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04 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Office 105 1 Giltspur Street Farringdon London EC1A 9DD England to Office 305 1 Giltspur Street London EC1A 9DD on 24 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 39 Gibbs Green Edgware HA8 9RR to Office 105 1 Giltspur Street Farringdon London EC1A 9DD on 18 April 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Rishi Raj Singh on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Dhawal Rohit Ghatalia on 7 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Rishi Raj Singh as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Dhawal Rohit Ghatalia as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Raksha Harbhajanka as a director on 29 February 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of share buyback agreement be authorised/ articles 3.9 of the articles of association be disapplied 26/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
MR04 |
Satisfaction of charge 092776480001 in full
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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07 Nov 2023 |
SH03 |
Purchase of own shares.
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2023
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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