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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23 Dec 2024 |
PSC04 |
Change of details for Mr Maximillian Aroon Maharajh as a person with significant control on 30 March 2023
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Maximillian Aroon Maharajh on 30 March 2023
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Samantha Wild as a person with significant control on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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30 Mar 2023 |
PSC04 |
Change of details for Samantha Wild as a person with significant control on 30 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Ms Samantha Wild as a director on 20 October 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 06/12/2021
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2021 |
SH02 |
Sub-division of shares on 6 December 2021
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09 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
PSC04 |
Change of details for Mr Maximillian Aroon Maharajh as a person with significant control on 17 December 2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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