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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22 Jan 2024 |
TM01 |
Termination of appointment of Donald Baladasan as a director on 1 September 2023
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20 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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03 Sep 2023 |
AP01 |
Appointment of Dr Bijna Kotak Dasani as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Donald Baladasan as a director on 1 September 2023
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01 Sep 2023 |
AP04 |
Appointment of Metaxis Ltd as a secretary on 1 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Adrienne Marcella Everett as a director on 7 April 2023
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03 Mar 2023 |
AA |
Full accounts made up to 31 March 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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13 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2022 |
AP01 |
Appointment of Miss Adrienne Marcella Everett as a director on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Vijay Goel as a director on 9 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Difth Floor Suit 23 London Greater London EC1N 8LE to 63-66 Hatton Garden Fifth Floor Suite 23 London Greater London EC1N 8LE on 9 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from , PO Box 4385, 09847722: Companies House Default Address, Cardiff, CF14 8LH to 63-66 Hatton Garden Difth Floor Suit 23 London Greater London EC1N 8LE on 8 August 2022
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09 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2022 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
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06 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09847722: Companies House Default Address, Cardiff, CF14 8LH on 24 June 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 28 April 2022
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01 Mar 2022 |
PSC04 |
Change of details for Ross James as a person with significant control on 10 January 2018
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