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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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 36-38 Cornhill International House, 36-38 Cornhill, London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 5 September 2023
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29 Jul 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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29 Jul 2023 |
AD01 |
Registered office address changed from International House 24, Holborn Viaduct London EC1A 2BN England to 36-38 Cornhill International House, 36-38 Cornhill, London EC3V 3NG on 29 July 2023
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29 Jul 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2023.
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 099344220001 in full
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20 Sep 2022 |
MR01 |
Registration of charge 099344220001, created on 15 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Francesca Valli as a director on 30 June 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mr Kiran Kumar Venkatesh as a person with significant control on 27 July 2021
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