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 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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17 Dec 2024 |
PSC01 |
Notification of Ritesh Agarwal as a person with significant control on 27 March 2024
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17 Dec 2024 |
PSC07 |
Cessation of Softbank Group Corp as a person with significant control on 27 March 2024
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2024 |
AP01 |
Appointment of Sonal Sinha as a director on 16 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Abhinav Sinha as a director on 7 October 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 18 August 2023
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06 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12092663 - Companies House Default Address, Cardiff, CF14 8LH on 6 August 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Moving registered office address/company business 14/07/2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 124-128 City Road London EC1V 2NX on 18 August 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of registered office 14/07/2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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25 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
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24 Sep 2021 |
SH20 |
Statement by Directors
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24 Sep 2021 |
CAP-SS |
Solvency Statement dated 24/09/21
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 24/09/2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Patricia Menendez Cambo as a director on 17 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Laura Gaviria Halaby as a director on 17 September 2021
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