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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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Webster as a director on 31 October 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Webster on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Krishnakumar Raman on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Sundar Bharadwaj on 1 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 117 Merlin Grove Beckenham Kent BR3 3HS England to 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 September 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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09 Aug 2023 |
SH02 |
Sub-division of shares on 23 June 2023
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27 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 23 June 2023
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 23/06/2023
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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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RES 17 ‐
Resolution to redenominate shares
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24 Apr 2023 |
AD01 |
Registered office address changed from 106 the Avenue Pinner HA5 5BJ England to 117 Merlin Grove Beckenham Kent BR3 3HS on 24 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Sundar Bharadwaj on 15 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Sundar Bharadwaj as a person with significant control on 15 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mrs Claire Elizabeth Webster as a director on 18 November 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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