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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Ernest Ewoud Van Vredenburch as a director on 31 August 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Paresh Kumar Dharamsi Kanani as a director on 27 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Hoang Tran on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Mahmood Sultan Noorani on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Gautam Shah Singh on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Radhakrishnan Sadasivam on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Dawson House Suite 106 5 Jewry Street London EC3N 2EX on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Ernest Ewoud Van Vredenburch on 27 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Radhakrishnan Sadasivam on 19 October 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2023 |
TM01 |
Termination of appointment of Nilesh Nanavati as a director on 20 February 2023
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
TM02 |
Termination of appointment of Priyansha Raina as a secretary on 16 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Joseph De Melo as a director on 16 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Camilla Gyldmark as a secretary on 16 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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