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 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Jerald Scott Nelson as a director on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Christopher Paul Gross as a director on 14 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Mr. Jerald Scott Nelson on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mrs Preethy Kurian as a person with significant control on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mrs Preethy Kurian on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Rakesh Kurian as a person with significant control on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Rakesh Kurian on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mrs Sarayu Dharmaraj on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NH England to 69 King William Street London London EC4N 7HR on 13 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AP01 |
Appointment of Mr Christopher Paul Gross as a director on 9 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Jerald Scott Nelson as a director on 9 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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11 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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