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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Oct 2022 |
MR01 |
Registration of charge 058609840002, created on 27 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Amit Desai on 6 June 2022
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16 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Saffa Riley on 6 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Saffa Riley as a person with significant control on 6 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 22 Tudor Street London EC4Y 0AY on 16 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mrs Saffa Riley on 1 October 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Amit Desai on 1 October 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 60 60 Cannon Street London EC4N 6NP England to 60 Cannon Street London EC4N 6NP on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 60 60 Cannon Street London EC4N 6NP on 2 October 2020
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10 Jun 2020 |
MR01 |
Registration of charge 058609840001, created on 21 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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08 Jun 2020 |
CH01 |
Director's details changed for Ms. Saffa Riley on 25 May 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Amit Desai on 25 May 2020
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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19 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creat new class of share 10/01/2020
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