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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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Jul 2021 |
PSC04 |
Change of details for Hemant Sapra as a person with significant control on 1 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Rajesh Nigam as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Andrzej Waclaw Radomski as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Claudia Ileana Martans De Radomski as a director on 1 July 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Jan 2021 |
AP01 |
Appointment of Mrs Claudia Ileana Martans De Radomski as a director on 1 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Rajesh Nigam as a person with significant control on 1 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Hemant Sapra as a person with significant control on 1 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Hemant Sapra on 1 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Hemant Sapra on 1 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to Warehouse No 1 Draper Street Southborough Tunbridge Wells TN4 0PG on 4 January 2021
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31 Dec 2020 |
TM02 |
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Laura Cocco as a director on 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Laura Cocco as a director on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Andrzej Waclaw Radomski as a director on 12 June 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Andrzej Waclaw Radomski as a director on 13 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Fabiola Sofia Moya as a director on 13 March 2019
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16 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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