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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 631, the Linen Hall Regent Street London W1B 5TG on 17 March 2023
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21 Dec 2022 |
AA |
Full accounts made up to 30 November 2021
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08 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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17 Nov 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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17 Nov 2021 |
MAR |
Re-registration of Memorandum and Articles
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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17 Nov 2021 |
RR02 |
Re-registration from a public company to a private limited company
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06 Sep 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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24 Aug 2021 |
PSC02 |
Notification of Auditream Holdings Limited as a person with significant control on 23 March 2021
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24 Aug 2021 |
PSC07 |
Cessation of Ambrish Bansal as a person with significant control on 23 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Mohammed Rafique Miah as a director on 5 July 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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18 May 2021 |
TM01 |
Termination of appointment of Randal Carson Smith as a director on 17 March 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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25 Nov 2020 |
PSC01 |
Notification of Ambrish Bansal as a person with significant control on 5 November 2019
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