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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24 Oct 2024 |
PSC04 |
Change of details for Miss Zelia Rodrigues as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Marvyn Smith as a person with significant control on 24 October 2024
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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01 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Bharat Pathiavadi as a director on 14 June 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
PSC01 |
Notification of Zelia Rodrigues as a person with significant control on 10 May 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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14 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2021
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
SH02 |
Sub-division of shares on 11 January 2021
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10 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Bamidele Abibu as a director on 28 February 2022
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12 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 25 Cabot Square Canary Wharf London E14 4AP England to 14th Floor 25 Cabot Square Canary Wharf London E14 4AP on 13 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Marvyn Smith on 12 July 2021
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13 Jul 2021 |
CH03 |
Secretary's details changed for Mr Marvyn Smith on 12 July 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr Marvyn Smith as a person with significant control on 12 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 25 Cabot Square Canary Wharf London E14 4AP on 12 July 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/22
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