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 Jun 2024 |
ANNOTATION |
Admin Removed The amending accounts for the year ending 31/03/2022 were administratively removed from the public register on 06/06/2024 as it was not properly delivered
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18 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/06/2024.
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03 Apr 2023 |
PSC07 |
Cessation of Daniel Ruthven as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Daniel Ruthven as a director on 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
PSC01 |
Notification of Devaki Shanbhag as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Sarah Ruthven as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Sarah Ruthven as a secretary on 31 March 2023
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03 Apr 2023 |
AP03 |
Appointment of Mr Vibhav Nadkarni as a secretary on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Devaki Shanbhag as a director on 1 April 2023
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17 Mar 2023 |
MR01 |
Registration of charge 079452470001, created on 13 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company are ratiied 10/03/2023
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2014
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18 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Ruthven as a person with significant control on 31 October 2019
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05 Aug 2022 |
PSC04 |
Change of details for Mr Daniel Ruthven as a person with significant control on 31 October 2019
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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07 Apr 2021 |
AP03 |
Appointment of Mrs Sarah Ruthven as a secretary on 1 March 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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