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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17 Oct 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Tarun Sharma as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024
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26 Jul 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Tom Onslow as a director on 21 September 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Neil Lloyd as a director on 17 July 2022
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01 Aug 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Tom Onslow as a director on 14 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 1 August 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Shalom Benaim as a director on 28 February 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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17 Dec 2018 |
SH08 |
Change of share class name or designation
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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31 Jul 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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