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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14 Nov 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH02 |
Sub-division of shares on 29 January 2024
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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06 Jul 2023 |
AD01 |
Registered office address changed from 1-2 Paris Gardens, Office 3.17 London SE1 8nd United Kingdom to 1-2 Silex Street London SE1 0DW on 6 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Arun Mohan Raj Swaminathan as a director on 8 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Paulius Grigaitis on 8 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Christopher Stanley Mason as a person with significant control on 21 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Stanley Mason as a person with significant control on 1 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Stanley Mason on 1 April 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 230 Blackfriars Road London SE1 8NW England to 1-2 Paris Gardens, Office 3.17 London SE1 8nd on 1 March 2023
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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15 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 November 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Stanley Mason on 9 April 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 230 Blackfriars Road London SE1 8NW on 1 October 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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19 Jan 2021 |
TM01 |
Termination of appointment of Robert Plant as a director on 18 January 2021
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06 Jan 2021 |
SH02 |
Sub-division of shares on 9 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 09/12/2020
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RES12 ‐
Resolution of varying share rights or name
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