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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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 077754370005, created on 31 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Unit F 120 Weston Street London SE1 4GS England to One Angel Court 13th Floor C/O Tmf Group London Greater London EC2R 7HJ on 9 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Yuneeb Ullah Khan as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr William Redmond as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Ms Queeny Gupta Natarajan as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Connie Chen as a director on 19 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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07 Sep 2023 |
MR04 |
Satisfaction of charge 077754370001 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 077754370002 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 077754370003 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 077754370004 in full
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and agreements 30/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
MR01 |
Registration of charge 077754370004, created on 30 November 2022
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15 Dec 2022 |
MR01 |
Registration of charge 077754370003, created on 30 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 077754370001, created on 30 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 077754370002, created on 30 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Yuneeb Ullah Khan as a director on 18 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Pamela Jean Strayer as a director on 24 March 2022
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14 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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