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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13 Feb 2025 |
AD01 |
Registered office address changed from 19-21 Old Bond Street London W1S 4PX United Kingdom to 2nd Floor 19-21 Old Bond Street London W1S 4PX on 13 February 2025
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Nov 2024 |
CH01 |
Director's details changed for Balfour Alastair Albert David on 18 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Miss Nicole Lara Vella on 6 November 2024
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22 May 2024 |
AD01 |
Registered office address changed from 33 Jermyn Street St. James's London SW1Y 6DN United Kingdom to 19-21 Old Bond Street London W1S 4PX on 22 May 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
AP01 |
Appointment of Miss Nicole Lara Vella as a director on 27 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Bjorn Peter Francesco Tessiore as a director on 4 October 2023
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06 Mar 2024 |
AP01 |
Appointment of Balfour Alastair Albert David as a director on 27 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Carl D’Souza as a director on 4 October 2023
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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19 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Sharad Bajpai on 28 March 2023
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20 Apr 2023 |
AP03 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 11 April 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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28 Feb 2023 |
PSC05 |
Change of details for Mcp Private Capita Fund Iv Scsp as a person with significant control on 3 February 2023
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27 Feb 2023 |
PSC02 |
Notification of Ares Management Corporation as a person with significant control on 3 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Kishan Bharat Sammani as a director on 3 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Ranjan Lath as a director on 3 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Sharad Bajpai as a director on 3 February 2023
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13 Jan 2023 |
SH14 |
Redenomination of shares. Statement of capital 16 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivivsion of 1000 ordinary shares 16/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES 17 ‐
Resolution to redenominate shares
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10 Jan 2023 |
SH02 |
Sub-division of shares on 16 December 2022
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