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 |
Micro company accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Dr. Pankaj Agarwal as a person with significant control on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2a the Quadrant Epsom Surrey KT17 4RH on 10 June 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Parag Vyas as a director on 29 February 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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12 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Apr 2023 |
TM01 |
Termination of appointment of James Rupert Charles Strachwitz as a director on 1 March 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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15 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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14 Jun 2022 |
CH01 |
Director's details changed for Mr James Rupert Charles Strachwitz on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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06 May 2022 |
PSC04 |
Change of details for Dr. Pankaj Agarwal as a person with significant control on 1 January 2022
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04 May 2022 |
PSC04 |
Change of details for Dr. Pankaj Agarwal as a person with significant control on 1 January 2022
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06 Apr 2022 |
PSC02 |
Notification of Panitek Power Ag as a person with significant control on 1 January 2022
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06 Apr 2022 |
PSC07 |
Cessation of Parag Vyas as a person with significant control on 1 January 2022
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10 Nov 2021 |
CH01 |
Director's details changed for Mr. James Rupert Charles Strachwitz on 10 November 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Dr. Parag Vyas on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Dr. Parag Vyas on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Dr. Parag Vyas as a person with significant control on 14 December 2020
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14 Dec 2020 |
SH02 |
Sub-division of shares on 14 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr James Rupert Charles Strachwitz on 14 September 2020
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