Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr Sandeep Sharma as a director on 30 September 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Christopher William Bath as a director on 30 September 2024
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
CH01 |
Director's details changed for Mr Saulo Barreto Martiniano on 28 June 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
30 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
|
|
|
15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Saulo Barreto Martiniano as a director on 31 December 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Raj Haresh Daruvala as a director on 31 December 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Raj Haresh Daruvala on 3 March 2023
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 23 February 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS on 3 March 2023
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2024.
|
|
|
29 Dec 2022 |
AP01 |
Appointment of Mr Christopher William Bath as a director on 14 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Adam Richard Dawson as a director on 14 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Natalia Ross as a director on 14 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Mr Raj Haresh Daruvala as a director on 14 December 2022
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Richard Dawson on 12 October 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
|
|