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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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2018 |
SH02 |
Sub-division of shares on 9 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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05 Oct 2018 |
PSC04 |
Change of details for William Bungay as a person with significant control on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr William Bungay as a person with significant control on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Rajeev Saxena as a person with significant control on 5 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Rajeev Saxena on 4 October 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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30 Apr 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 31 December 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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04 Sep 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of William Bungay as a person with significant control on 27 June 2017
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Bil Bungay on 27 June 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to 2a the Quadrant Epsom KT17 4RH on 27 June 2017
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27 Jun 2017 |
AP01 |
Appointment of Mr Alex Johnson as a director on 25 June 2017
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27 Jun 2017 |
AP01 |
Appointment of Mr Bil Bungay as a director on 25 June 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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03 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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09 Feb 2017 |
AD01 |
Registered office address changed from 4th Floor Grant House 55-60 st John Street London EC1M 4HG United Kingdom to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 9 February 2017
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04 Aug 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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07 Jun 2016 |
AD01 |
Registered office address changed from 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ England to 4th Floor Grant House 55-60 st John Street London EC1M 4HG on 7 June 2016
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18 Aug 2015 |
AD01 |
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL England to 20 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ on 18 August 2015
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