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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from 78 Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF England to Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 4 Raleigh House Admirals Way London E14 9SN United Kingdom to 78 Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF on 4 June 2024
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22 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 22 May 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from C/O Ams Accountants (Ml) Ltd 4 Raleigh House Admirals Way, Canary Wharf London E14 9SN United Kingdom to 4 Raleigh House Admirals Way London E14 9SN on 13 March 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF England to C/O Ams Accountants (Ml) Ltd 4 Raleigh House Admirals Way, Canary Wharf London E14 9SN on 1 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Dr Abhiram Dukkipati as a person with significant control on 5 November 2020
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Dec 2020 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF on 29 December 2020
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29 Dec 2020 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 23 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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22 Dec 2020 |
SH02 |
Sub-division of shares on 5 November 2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 05/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
AP01 |
Appointment of Mr Edouard Nuttin as a director on 5 November 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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