Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
09 Oct 2023 |
PSC05 |
Change of details for Rs02 Ltd as a person with significant control on 28 September 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Melanie Adegbite as a director on 5 February 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jul 2022 |
PSC07 |
Cessation of Melanie Adegbite as a person with significant control on 1 July 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Initiative Holding Ltd as a person with significant control on 1 July 2022
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Rs02 Ltd as a person with significant control on 1 July 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to The Court Building 1 Market Street London SE18 6FU on 25 May 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Samar Saha as a director on 25 May 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Sukumar Saha as a director on 25 May 2022
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Toluwase Adegbite as a director on 10 June 2020
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Dec 2019 |
AP01 |
Appointment of Mr Toluwase Adegbite as a director on 12 December 2019
|
|
|
05 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
|
|
|
29 Nov 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
|
|
|
11 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Melanie adegbite & joan mclean have entered into new share agreement 23/07/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2019 |
TM01 |
Termination of appointment of Joan Fay Mclean as a director on 27 September 2019
|
|