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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31 Jan 2025 |
AD01 |
Registered office address changed from 1 Canada Square Level 37 London E14 5AA England to 128 City Road City Road London EC1V 2NX on 31 January 2025
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
PSC07 |
Cessation of Agash Navaranjan as a person with significant control on 16 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Agash Navaranjan as a director on 16 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of James Conroy Henderson as a director on 25 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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10 Dec 2021 |
AP01 |
Appointment of Mr James Conroy Henderson as a director on 27 September 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA England to 1 Canada Square Level 37 London E14 5AA on 29 November 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA on 4 October 2021
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03 Aug 2021 |
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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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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