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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25 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2024 |
PSC07 |
Cessation of Shiv Kumar Walia as a person with significant control on 1 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 70, 6th Floor Gracechurch Street London EC3V 0XL England to 70 6th Floor Gracechurch Street London EC3V 0XL on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 33 Queen Street London EC4R 1AP England to 70, 6th Floor Gracechurch Street London EC3V 0XL on 2 April 2024
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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08 Nov 2022 |
PSC07 |
Cessation of Roland Staub as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC01 |
Notification of Shiv Walia as a person with significant control on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Thomas Twerenbold as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Himadri Barua as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Shiv Kumar Walia as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Sudip Lahiri as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Rakesh Sarin as a director on 1 November 2022
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09 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
PSC01 |
Notification of Roland Staub as a person with significant control on 1 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Thomas Twerenbold as a person with significant control on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Jonas Misteli as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Andreas Egli as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Florian Schrag as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Roland Staub as a director on 31 January 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 15B Woodford Avenue Ilford IG2 6UF England to 33 Queen Street London EC4R 1AP on 3 February 2022
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