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 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 20 Red Lion Street London WC1R 4PS on 8 March 2022
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16 Aug 2021 |
PSC02 |
Notification of Fbricks Shares Holdco Limited as a person with significant control on 9 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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17 May 2021 |
PSC04 |
Change of details for Miss Arya Kalyan Taware as a person with significant control on 11 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Miss Arya Kalyan Taware on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Miss Arya Kalyan Taware as a person with significant control on 1 February 2021
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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19 May 2020 |
CH01 |
Director's details changed for Miss Arya Kalyan Taware on 27 November 2019
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19 May 2020 |
PSC04 |
Change of details for Miss Arya Kalyan Taware as a person with significant control on 27 November 2019
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19 May 2020 |
PSC07 |
Cessation of Asset Group Limited as a person with significant control on 19 March 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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16 Mar 2020 |
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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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Michael Frank Williamson as a director on 27 November 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Rahul Dixit as a director on 28 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2019
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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