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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13 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Mayankote Kelath Narayanan as a director on 30 June 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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02 Dec 2022 |
AD01 |
Registered office address changed from 13th Floor 80 Haymarket New Zealand House London SW1Y 4TE United Kingdom to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 2 December 2022
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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01 Dec 2020 |
MISC |
Uk court order
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02 Sep 2020 |
MISC |
CBO1 notice of a cross border merger
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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12 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Mayankote Kelath Narayanan as a director on 20 July 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Nader Charles Kazeminy on 17 December 2018
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratify board appointments 17/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2019 |
AP01 |
Appointment of Mr Nader Charles Kazeminy as a director on 17 December 2018
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06 Mar 2019 |
CH01 |
Director's details changed for Mr. Michael George Eleftheriou on 17 December 2018
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06 Mar 2019 |
AP01 |
Appointment of Mr. Michael George Eleftheriou as a director on 17 December 2018
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24 Jan 2019 |
AP03 |
Appointment of Mr. Abhijit Mukhopadhyay as a secretary on 17 December 2018
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