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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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to International House 61 Mosley Street Manchester M2 3HZ on 14 December 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Karan Gupta as a person with significant control on 1 January 2020
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08 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2019
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30 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Armaan Deepak Mehta on 17 January 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Armaan Deepak Mehta as a person with significant control on 17 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Karan Gupta on 13 January 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mr Karan Gupta as a person with significant control on 13 April 2017
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13 Jan 2020 |
PSC04 |
Change of details for Mr Armaan Deepak Mehta as a person with significant control on 13 April 2017
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Armaan Deepak Mehta on 13 April 2017
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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2020.
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04 Oct 2019 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 October 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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03 Jan 2019 |
AD01 |
Registered office address changed from 598 Harrow Road London W10 4NJ England to 1 Knightsbridge Green London SW1X 7NE on 3 January 2019
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Nov 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 September 2018
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23 Oct 2018 |
SH02 |
Sub-division of shares on 14 September 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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24 May 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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