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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Paul Havel as a person with significant control on 1 May 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC04 |
Change of details for Mr Paul Havel as a person with significant control on 1 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Havel on 1 August 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Paul Havel as a person with significant control on 7 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Jayanta Ghosh as a person with significant control on 7 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Jayanta Ghosh as a director on 9 February 2023
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06 Oct 2022 |
PSC04 |
Change of details for Mr Paul Havel as a person with significant control on 18 September 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Jayanta Ghosh as a person with significant control on 18 September 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor, Westworld West Gate London W5 1DT England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 13 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of John Mark Burton as a person with significant control on 12 March 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2019 |
PSC01 |
Notification of Jayanta Ghosh as a person with significant control on 23 June 2016
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