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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12 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 12 June 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Naman Shalibhadra Shah as a person with significant control on 31 March 2021
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Nov 2021 |
MR01 |
Registration of charge 099958940004, created on 5 November 2021
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10 Sep 2021 |
MR01 |
Registration of charge 099958940003, created on 10 September 2021
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02 Jun 2021 |
PSC01 |
Notification of Naman Shalibhadra Shah as a person with significant control on 31 March 2021
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02 Jun 2021 |
PSC01 |
Notification of Nishit Mahendrabhai Patel as a person with significant control on 31 March 2021
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02 Jun 2021 |
PSC01 |
Notification of Sunilkumar Babulal Narandas Kotecha as a person with significant control on 31 March 2021
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02 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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20 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Mark Julian Gwyn Sterry as a director on 25 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Rajib Pal as a director on 25 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Majid Ali as a director on 25 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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