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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Arjun Patel as a director on 10 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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23 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Ranajoy Sarkar as a director on 10 January 2023
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18 Aug 2022 |
MR01 |
Registration of charge 125799920002, created on 12 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from 8th Floor 1 Knightsbridge Green London SW1X 7NE United Kingdom to 101 Wigmore Street 5th Floor London W1U 1QU on 24 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Michael Ellwood as a director on 1 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Ranajoy Sarkar as a director on 1 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Katherine Elizabeth Kennedy as a director on 1 February 2022
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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17 Jan 2022 |
AP01 |
Appointment of Nima Sarikhani as a director on 24 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Arjun Patel as a director on 24 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr David Thomas Newns as a director on 24 December 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: securitytrust deed and a composite debenture/company business 24/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
MR01 |
Registration of charge 125799920001, created on 24 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr James Christopher Kaberry as a person with significant control on 30 April 2020
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18 Aug 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 May 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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