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 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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26 Mar 2024 |
AP01 |
Appointment of Mr Issam Abedin as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 26 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070002, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070003, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070004, created on 22 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 100454070005, created on 22 February 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Maximum and minimum number of directors 19/04/2023
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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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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Imamul Hoque as a director on 14 August 2023
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2023 |
AP01 |
Appointment of Ms Bridget Engle as a director on 19 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 December 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Annabelle Guerreiro Bexiga as a director on 13 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John Mcadam as a director on 13 July 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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13 Dec 2021 |
AP01 |
Appointment of Mr Adarsh Kumar Sarma as a director on 9 July 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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