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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23 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2026
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02 Jul 2026 |
PSC02 |
Notification of Metminco Limited as a person with significant control on 2 July 2026
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02 Jul 2026 |
PSC07 |
Cessation of Apurv Bagri as a person with significant control on 2 July 2026
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02 Jul 2026 |
PSC07 |
Cessation of Richard John Martin as a person with significant control on 2 July 2026
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07 May 2026 |
CS01 |
Confirmation statement made on 30 April 2026 with updates
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24 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2026
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12 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2026
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08 Dec 2025 |
PSC04 |
Change of details for Mr Richard John Martin as a person with significant control on 3 December 2025
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14 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2025
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01 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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13 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2025
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19 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2025
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12 May 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with updates
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07 Feb 2025 |
CH01 |
Director's details changed for The Honourable Mr Apurv Bagri on 29 October 2024
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07 Feb 2025 |
PSC04 |
Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 29 October 2024
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06 Feb 2025 |
PSC01 |
Notification of Richard John Martin as a person with significant control on 29 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Lady Usha Bagri on 4 August 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from , Ferguson Maidment & Co 167 Fleet Street, London, EC4A 2EA, England to 25-27 Lorne Close London NW8 7JJ on 5 January 2023
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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