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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16 Apr 2024 |
MR01 |
Registration of charge 105497350001, created on 29 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 May 2023 |
PSC01 |
Notification of Adil Yaman as a person with significant control on 15 February 2023
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19 May 2023 |
PSC07 |
Cessation of Avijit Bhaya as a person with significant control on 15 February 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Avijit Bhaya as a director on 17 March 2023
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2023
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20 Mar 2023 |
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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19 Mar 2023 |
AP01 |
Appointment of Mr Raj Narain Shukla as a director on 6 March 2023
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01 Dec 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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01 Dec 2022 |
EW01RSS |
Directors' register information at 1 December 2022 on withdrawal from the public register
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01 Dec 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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28 May 2020 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 9DT to 93 Tabernacle Street London EC2A 4BA on 28 May 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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05 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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