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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06 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Apr 2024 |
TM01 |
Termination of appointment of Jay Zaveri as a director on 14 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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14 Jul 2023 |
CS01 |
14/07/23 Statement of Capital usd 26816
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Gautham Radhakrishnan as a director on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Gautham Radhakrishnan as a director on 3 April 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Flat 7, 38-40 Eton Avenue London England NW3 3HL England to C/O N V Accounting Llp 1 Elmfield Park Bromley BR1 1LU on 24 February 2023
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23 Jan 2023 |
PSC07 |
Cessation of Prema Kumar Subramaniam as a person with significant control on 5 December 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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16 Jan 2023 |
SH19 |
Statement of capital on 16 January 2023
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16 Jan 2023 |
SH20 |
Statement by Directors
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16 Jan 2023 |
CAP-SS |
Solvency Statement dated 05/12/22
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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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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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2022 |
SH14 |
Redenomination of shares. Statement of capital 5 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Jay Zaveri as a director on 5 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr David Andrew Phelan as a director on 5 December 2022
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01 Dec 2022 |
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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01 Dec 2022 |
TM01 |
Termination of appointment of Gautham Radhakrishnan as a director on 29 November 2022
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