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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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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09 Dec 2022 |
AP03 |
Appointment of Mr Ricardo Phielix as a secretary on 6 December 2022
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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25 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Jul 2022 |
PSC07 |
Cessation of Swapnil Hiraman Mokashi as a person with significant control on 16 June 2022
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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08 Jul 2022 |
PSC04 |
Change of details for Mr Swapnil Hiraman Mokashi as a person with significant control on 16 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/22
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06 Jul 2022 |
PSC04 |
Change of details for Mr Swapnil Hiraman Mokashi as a person with significant control on 16 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Callan Partners Limited as a person with significant control on 16 June 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 120 New Cavendish Street London W1W 6XX on 16 October 2020
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07 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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09 Jun 2020 |
PSC01 |
Notification of Swapnil Hiraman Mokashi as a person with significant control on 1 June 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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