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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08 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 18/12/2023
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/12/23
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04 Apr 2024 |
SH20 |
Statement by Directors
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Hanish Chandaria as a director on 15 December 2020
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14 Dec 2023 |
TM01 |
Termination of appointment of Neeraj Teckchandani as a director on 8 December 2023
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 21/09/2023
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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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10 Oct 2023 |
AP01 |
Appointment of Mr Dinkar Jetley as a director on 21 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Kushal Shah as a director on 21 September 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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27 Jun 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Achille D'antoni as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Gaurab Bhattacharjee as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Ameen Allibhoy as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Alla Bashenko as a director on 26 September 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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27 May 2022 |
MR04 |
Satisfaction of charge 101388190002 in full
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10 May 2022 |
AP01 |
Appointment of Mr Achille D'antoni as a director on 20 October 2021
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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