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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10 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Hemen Roy 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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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 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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28 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
AP01 |
Appointment of Pravin Surana as a director on 15 October 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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30 Nov 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 25 November 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA England to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
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09 Jul 2020 |
PSC05 |
Change of details for Gh Holdings 1 Limited as a person with significant control on 9 July 2020
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01 Jul 2020 |
MR01 |
Registration of charge 096278400005, created on 22 June 2020
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01 Jul 2020 |
MR01 |
Registration of charge 096278400006, created on 22 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 23 Clerkenwell Green London EC1R 0NA United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 2 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Shravin Bharti Mittal on 31 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Srikanth Balachandran on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
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25 Mar 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
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