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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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14 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Karmveer Singh Punia as a person with significant control on 26 June 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Colonial Buidlings 59 - 61 Hatton Garden London EC1N 8LS England to 86-90 Paul Street London EC2A 4NE on 21 January 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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29 Jul 2021 |
MR01 |
Registration of charge 107497720001, created on 28 July 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Bobb as a director on 26 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Carlos Eduardo Guedes De Alberquerque Pereira as a director on 26 October 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Karmveer Singh Punia on 3 September 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Karmveer Singh Punia as a person with significant control on 3 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Sep 2019 |
AD01 |
Registered office address changed from Unit 210 Whitechapel Technology Centre 65 - 75 Whitechapel Road London E1 1DU England to Colonial Buidlings 59 - 61 Hatton Garden London EC1N 8LS on 25 September 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 01/07/2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
SH02 |
Sub-division of shares on 1 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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29 Jul 2019 |
AP01 |
Appointment of Mr Carlos Eduardo Guedes De Alberquerque Pereira as a director on 1 July 2019
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