Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
23 Dec 2022 |
AP04 |
Appointment of Congress Company Secretarial Services Ltd as a secretary on 16 December 2022
|
|
|
23 Dec 2022 |
TM02 |
Termination of appointment of Jemma Jayne Line as a secretary on 9 December 2022
|
|
|
14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of John David Webb as a director on 19 November 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Justin Oliver Mullen as a director on 19 November 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Anurag Bhatia as a director on 19 November 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Eric Gordon Winston as a director on 19 November 2020
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Subramanian Narayan as a director on 19 November 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of John Webb as a person with significant control on 19 November 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Justin Oliver Mullen as a person with significant control on 19 November 2020
|
|
|
01 Dec 2020 |
PSC02 |
Notification of Mphasis Consulting Limited as a person with significant control on 19 November 2020
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from C/O Hughes Waddell 2 Meadrow Godalming Surrey GU7 3HN to 1 Ropemaker Street London EC2Y 9HT on 1 December 2020
|
|
|
01 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Nov 2020 |
AP03 |
Appointment of Jemma Jayne Line as a secretary on 12 November 2020
|
|
|
13 Nov 2020 |
TM02 |
Termination of appointment of Ranvir Gupta as a secretary on 12 November 2020
|
|
|
25 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2019
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|