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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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Saurav Adhikari as a director on 2 February 2021
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11 Jan 2021 |
PSC07 |
Cessation of Manoj Saxena as a person with significant control on 28 October 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Manoj Kumar Saxena as a director on 11 January 2021
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03 Nov 2020 |
AD02 |
Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 34 Grove End Road London NW8 9LJ
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Bruce Alan Keith as a director on 1 May 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authority allot 02/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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13 May 2019 |
SH08 |
Change of share class name or designation
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10 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2018
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10 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2018
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20 Mar 2019 |
PSC01 |
Notification of Manoj Saxena as a person with significant control on 7 January 2018
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