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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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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21 Aug 2024 |
PSC04 |
Change of details for Mr Aditya Patel as a person with significant control on 10 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Aditya Patel as a person with significant control on 10 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Aditya Patel on 10 August 2024
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24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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21 Apr 2024 |
SH02 |
Sub-division of shares on 12 April 2024
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20 Apr 2024 |
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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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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15 Dec 2023 |
PSC04 |
Change of details for Mr Aditya Patel as a person with significant control on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Aditya Patel on 13 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor, 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to 12 Hammersmith Grove Spaces Wing London W6 7AE on 14 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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14 Jun 2023 |
PSC04 |
Change of details for Mr Aditya Patel as a person with significant control on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to 4th Floor, 26-28 Hammersmith Grove London Greater London W6 7BA on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Aditya Patel on 13 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Aditya Patel on 30 May 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA England to 4th Floor 26-28 Hammersmith Grove London Greater London W6 7BA on 16 March 2023
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01 Nov 2022 |
PSC04 |
Change of details for Mr Aditya Patel as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Aditya Patel as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to 4th Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA on 31 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD England to 4th Floor 26-28 Hammersmith Grove London W6 7BA on 27 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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