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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24 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2017
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24 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Nov 2017 |
SH03 |
Purchase of own shares.
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24 Nov 2017 |
SH03 |
Purchase of own shares.
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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30 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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25 Sep 2017 |
PSC01 |
Notification of Dharmadasa Kodituwakku as a person with significant control on 17 September 2016
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25 Sep 2017 |
PSC01 |
Notification of Avinash Mirchandani as a person with significant control on 19 September 2016
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Murli Khemchand Mirchandani on 25 September 2017
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25 Sep 2017 |
PSC04 |
Change of details for Mr Murli Khemchand Mirchandani as a person with significant control on 25 September 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Murli Khemchand Mirchandani on 25 September 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Avinash Mirchandani on 25 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Dharmadasa Kodituwakku on 4 September 2017
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Avinash Mirchandani on 14 September 2017
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Avinash Mirchandani on 14 September 2017
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14 Sep 2017 |
PSC04 |
Change of details for Mr Murli Khemchand Mirchandani as a person with significant control on 14 September 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 September 2017
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2016 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 16 November 2016
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Dharmadasa Kodituwakku on 16 November 2016
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Murli Khemchand Mirchandani on 16 November 2016
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Avinash Mirchandani on 16 November 2016
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16 Nov 2016 |
AD01 |
Registered office address changed from , 42 Brook Street, Mayfair, London, W1K 5DB, England to 20-22 Wenlock Road London N1 7GU on 16 November 2016
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