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 Dec 2024 |
CH01 |
Director's details changed for Mr Sachin Sabharwal on 31 December 2024
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31 Dec 2024 |
CH01 |
Director's details changed for Deepak Kumar Malhotra on 31 December 2024
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-division 28/11/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Dec 2024 |
SH02 |
Sub-division of shares on 28 November 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to 4 Hampstead West 224 Iverson Road London NW6 2HL on 8 January 2020
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29 Oct 2019 |
SH02 |
Sub-division of shares on 10 September 2019
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11 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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22 May 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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