Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 585a Fulham Road Fulham London SW6 5UA on 28 November 2024
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Anupam Bansal as a director on 16 September 2024
|
|
|
24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
15 Mar 2023 |
PSC04 |
Change of details for Mr Mark John Santall as a person with significant control on 15 March 2023
|
|
|
15 Mar 2023 |
AP03 |
Appointment of Mr Alexandros Dimitrakoudis as a secretary on 15 March 2023
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
|
|
|
31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Sankar Kanakampalayam Subramaniam as a director on 14 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Mike Dunn as a director on 9 November 2022
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
12 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Stavros Paraschou as a director on 15 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
19 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Manish Garg as a director on 17 December 2021
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 03/11/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
|
|
|
03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
|
|
|
03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Anupam Bansal as a director on 26 July 2021
|
|