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 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
MR01 |
Registration of charge 050612350028, created on 31 August 2021
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13 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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13 Apr 2021 |
PSC05 |
Change of details for Ashila Limited as a person with significant control on 1 July 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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31 Jan 2021 |
AD01 |
Registered office address changed from Office 2 Newstead Court 33 Brent Street London NW4 2EF England to 4 Jakes View Penn Road St. Albans Hertfordshire AL2 2RH on 31 January 2021
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
TM01 |
Termination of appointment of Swetha Patel as a director on 14 July 2020
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21 Jul 2020 |
TM02 |
Termination of appointment of Swetha Patel as a secretary on 14 July 2020
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17 Jul 2020 |
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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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
MR01 |
Registration of charge 050612350027, created on 2 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 050612350026, created on 2 July 2020
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23 Jun 2020 |
MR04 |
Satisfaction of charge 3 in full
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23 Jun 2020 |
MR04 |
Satisfaction of charge 050612350020 in full
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23 Jun 2020 |
MR04 |
Satisfaction of charge 050612350022 in full
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23 Jun 2020 |
MR04 |
Satisfaction of charge 050612350025 in full
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23 Jun 2020 |
MR04 |
Satisfaction of charge 050612350021 in full
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