Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
|
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Spiteri on 8 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Punathil Prajit Nanu on 8 December 2023
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Benyam Hagos as a director on 3 November 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Pratik Gandhi as a person with significant control on 15 September 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Punathil Prajit Nanu as a person with significant control on 15 September 2023
|
|
|
22 Sep 2023 |
PSC02 |
Notification of Nium Pte Ltd as a person with significant control on 15 September 2023
|
|
|
27 Jul 2023 |
PSC04 |
Change of details for Mr Punathil Prajit Nanu as a person with significant control on 27 July 2023
|
|
|
27 Jul 2023 |
PSC04 |
Change of details for Mr Pratik Gandhi as a person with significant control on 27 July 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to Floor 3 18 st. Swithin's Lane London EC4N 8AD on 27 July 2023
|
|
|
08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Frederick James Crosby as a director on 7 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
|
|
|
01 Dec 2022 |
PSC07 |
Cessation of Nium Pte. Ltd as a person with significant control on 1 December 2022
|
|
|
01 Dec 2022 |
PSC01 |
Notification of Punathil Prajit Nanu as a person with significant control on 1 December 2022
|
|
|
01 Dec 2022 |
PSC01 |
Notification of Pratik Gandhi as a person with significant control on 1 December 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to 1 Poultry London EC2R 8EJ on 6 October 2022
|
|
|
21 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Benyam Hagos as a director on 16 November 2021
|
|
|
20 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|