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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29 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Ms Lara Legassick as a person with significant control on 9 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Manoj Kumar Badale as a person with significant control on 9 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Manoj Kumar Badale on 9 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Sandeep Saujani as a director on 14 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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23 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 9 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Sandeep Saujani on 21 September 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 9 October 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Sandeep Saujani as a director on 4 June 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 5th Floor, Translation & Innovation Hub Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom to 1 Hammersmith Broadway London W6 9DL on 28 April 2020
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