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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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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16 Sep 2024 |
PSC07 |
Cessation of Gopal Erinjippurath as a person with significant control on 9 September 2024
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15 Sep 2024 |
TM01 |
Termination of appointment of Gopal Erinjippurath as a director on 9 September 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Gopal Erinjippurath as a person with significant control on 20 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from 18-20 Crucifix Lane London SE1 3JW United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 March 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Alastair John Macgregor as a director on 14 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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08 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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01 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
PSC01 |
Notification of Gopal Erinjippurath as a person with significant control on 29 September 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 8 Hazel Avenue Thame OX9 2AW England to 18-20 Crucifix Lane London SE1 3JW on 30 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Alastair John Macgregor as a director on 9 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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16 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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07 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Gopal Erinjippurath as a director on 6 January 2020
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