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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30 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Ankit Aggarwal as a director
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28 Jan 2025 |
AP01 |
Appointment of Ankit Aggarwal as a director on 28 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 30/01/25.
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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Sep 2024 |
AP01 |
Appointment of Tanmaya Das as a director on 30 August 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Bhanu Chopra as a person with significant control on 22 November 2021
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08 Aug 2022 |
PSC01 |
Notification of Bhanu Chopra as a person with significant control on 6 April 2016
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08 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2022 |
PSC07 |
Cessation of Bhanu Chopra as a person with significant control on 30 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from Tms Holly House 77 Holyhead Road Birmingham B21 0LG England to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Tms Holly House 77 Holyhead Road Birmingham B21 0LG on 13 May 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Aditi Gupta on 21 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Naveen Wadhera as a director on 8 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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10 Jan 2022 |
MR04 |
Satisfaction of charge 093436670001 in full
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10 Jan 2022 |
MR04 |
Satisfaction of charge 093436670002 in full
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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