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 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
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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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2022 |
TM01 |
Termination of appointment of Andishe Kazeroonian as a director on 26 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Andishe Kazeroonian as a director on 1 September 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
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 adoption of Articles of Association
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 10 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mrs Sonal Rattan as a person with significant control on 10 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Peter Joseph Lancos as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Peter Joseph Lancos on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mrs Sonal Rattan on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Exate Dawson House 5 Jewry Steet London EC3N 2PJ England to 85 Great Portland Street London W1W 7LT on 10 July 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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