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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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Darren Mcculloch as a director on 8 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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14 Mar 2023 |
MR01 |
Registration of charge 080753400009, created on 10 March 2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Oct 2022 |
AP01 |
Appointment of Darren Mcculloch as a director on 1 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Shravin Bharti Mittal on 1 February 2021
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13 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Dec 2021 |
MR01 |
Registration of charge 080753400008, created on 23 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Pravin Surana as a director on 15 October 2021
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15 Dec 2021 |
MR01 |
Registration of charge 080753400007, created on 9 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 25 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Srikanth Balachandran as a director on 15 October 2021
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01 Nov 2021 |
SH02 |
Statement of capital on 5 October 2021
- GBP 260,000,201
- USD 405,000,000
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
- GBP 260,000,201
- USD 445,000,000
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27 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Nov 2020 |
MR01 |
Registration of charge 080753400006, created on 25 November 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
- GBP 230,000,201
- USD 405,000,000
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22 Jul 2020 |
SH02 |
Statement of capital on 11 June 2020
- GBP 260,000,201
- USD 405,000,000
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16 Jul 2020 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 53/54 Grosvenor Street London W1K 3HU on 16 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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