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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10 Oct 2024 |
MR04 |
Satisfaction of charge 138018190001 in full
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06 Oct 2024 |
AD01 |
Registered office address changed from 180 Piccadilly, St James 3rd Floor London W1J 9HF England to 43a High Street Barkingside Ilford IG6 2AD on 6 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 138018190002, created on 30 September 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Karl Richards as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Jack Joseph Jiggens as a director on 12 April 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Thomas Knust as a director on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Thomas Knust as a person with significant control on 29 February 2024
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09 Apr 2024 |
PSC02 |
Notification of Ganesha Social Ltd as a person with significant control on 29 February 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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22 Feb 2024 |
AP01 |
Appointment of Jack Joseph Jiggens as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Benjamin Karl Richards as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Neeraj Vasantroy Nathwani as a director on 15 February 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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04 Apr 2023 |
MR01 |
Registration of charge 138018190001, created on 30 March 2023
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28 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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10 Aug 2022 |
PSC07 |
Cessation of Ganesha Social Ltd as a person with significant control on 15 June 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
TM01 |
Termination of appointment of Oparo Group Ltd as a director on 22 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
AP02 |
Appointment of Oparo Group Ltd as a director on 6 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Ganesha Social Ltd as a person with significant control on 23 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Oparo Social 1 Ltd as a person with significant control on 23 May 2022
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