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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01 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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08 Dec 2024 |
AP01 |
Appointment of Miss Akshita Sharma as a director on 8 December 2024
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08 Dec 2024 |
PSC01 |
Notification of Ankur Baranwal as a person with significant control on 1 November 2024
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08 Dec 2024 |
PSC01 |
Notification of Akshita Sharma as a person with significant control on 1 November 2024
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05 Oct 2024 |
PSC07 |
Cessation of Gillian Mcinnes as a person with significant control on 3 October 2024
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05 Oct 2024 |
TM01 |
Termination of appointment of Gillian Mcinnes as a director on 3 October 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Damian Adam Peters as a person with significant control
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17 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 January 2023
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01 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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22 Dec 2023 |
PSC01 |
Notification of Joyita Mukherjee as a person with significant control on 1 December 2023
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22 Dec 2023 |
PSC01 |
Notification of Souvik Mukherjee as a person with significant control on 1 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Dr Gillian Mcinnes as a director on 4 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Gillian Mcinnes as a person with significant control on 28 September 2023
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20 Dec 2023 |
PSC01 |
Notification of Graham James Walsh as a person with significant control on 21 March 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Joyita Mukherjee as a director on 4 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 8 Pellant Road London SW6 7LX England to 60 Burnham Way London W13 9YA on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Conor Michael Richardson as a person with significant control on 4 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Conor Michael Richardson as a director on 4 December 2023
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14 Dec 2023 |
PSC01 |
Notification of Damian Adam Peters as a person with significant control on 4 December 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 22/01/2024.
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14 Dec 2023 |
AP01 |
Appointment of Mr Damian Adam Peters as a director on 4 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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