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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08 Apr 2024 |
AP01 |
Appointment of Kelli Fielding as a director on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Dominic Maynard Goslett as a director on 31 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Mrs Gail Elizabeth Russell as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Dimitrios Gkiokas as a director on 29 February 2024
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16 Nov 2023 |
AP01 |
Appointment of Mr Dominic Maynard Goslett as a director on 15 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Satrajit Saha as a director on 1 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Linen Court, Floor 3 10 East Road London N1 6AD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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26 Sep 2023 |
ANNOTATION |
Rectified The form AP03 was removed from the public register on 20/12/2023 as it was done without the authority of the company.
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Ramanbir Singh Bhatia on 1 August 2022
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
AP01 |
Appointment of Dimitrios Gkiokas as a director on 30 January 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Satrajit Saha as a director on 26 January 2023
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08 Jan 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2022
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