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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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26 Jun 2024 |
MR01 |
Registration of charge 128011380001, created on 24 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Jul 2023 |
AP01 |
Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Timothy Robert Fitzgerald as a director on 31 July 2023
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19 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 73 Brook Street London W1K 4HX
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19 Jul 2023 |
AD02 |
Register inspection address has been changed to 73 Brook Street London W1K 4HX
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18 Jul 2023 |
CH01 |
Director's details changed for Pankaj Thukral on 18 July 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr. Timothy Robert Fitzgerald as a director on 1 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Sumit Agarwal as a director on 1 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Augustin Gauthier Guy Marie De Rouge as a director on 18 October 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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09 Sep 2021 |
AP01 |
Appointment of Pankaj Thukral as a director on 1 September 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Sumit Agarwal on 26 March 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 19 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Sumit Agarwal as a person with significant control on 18 February 2021
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