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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Mr Taras Polishchuk on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Ranbir Arora on 23 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of David Yates as a secretary on 29 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 20 Saxon House Saxon Avenue Feltham TW13 5NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 February 2023
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 01/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
PSC07 |
Cessation of Taras Polishchuk as a person with significant control on 1 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Ranbir Arora as a person with significant control on 1 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capital of the company to be transrred 17/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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