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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 206 Upper Richmond Road West London SW14 8AH United Kingdom to 34 - 35 Clarges Street Mayfair London W1J 7EJ on 25 October 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Dipak Panchal as a director on 6 May 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of David James Gandy as a director on 29 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 206 Upper Richmond Road West London SW14 8AH on 5 November 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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04 Jun 2020 |
AP01 |
Appointment of Mr Dipak Panchal as a director on 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr James Malcolm Fox-Davies as a director on 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Jean-Jacques Maurice Roboh as a director on 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr David James Gandy as a director on 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Sundeep Bahanda as a director on 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Craig Michael Parry Jones as a director on 31 March 2020
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Nov 2019 |
PSC04 |
Change of details for Mr Gregory Leonard James Hands as a person with significant control on 31 May 2019
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