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 Oct 2023 |
AA |
Total exemption full accounts made up to 17 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Beadle House Bull Plain Hertford SG14 1DT England to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 1 Rowan Close Shenley Radlett Herts WD7 9LD England to Beadle House Bull Plain Hertford SG14 1DT on 8 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 17 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 97 - 98 First Floor Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom to 1 Rowan Close Shenley Radlett Herts WD7 9LD on 28 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 17 March 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Anoup Treon as a director on 16 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Ramakrishna Krishnan as a director on 15 June 2021
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02 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 17 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Dr Ramakrishna Krishnan as a director on 3 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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27 Dec 2020 |
AD01 |
Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor Lansdowne House, 57 Berkeley Square London W1J 6ER on 27 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC07 |
Cessation of International Corporate Finance Limited as a person with significant control on 5 November 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Joel Itzhak Dersel as a person with significant control on 8 April 2020
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09 Apr 2020 |
PSC02 |
Notification of International Corporate Finance Limited as a person with significant control on 8 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Anoup Treon as a director on 8 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
PSC01 |
Notification of Joel Itzhak Dersel as a person with significant control on 22 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Anoup Treon as a person with significant control on 22 January 2020
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