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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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 3 Second Way Wembley HA9 0YJ England to Hubspace Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 12 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for Mr Sanjiv Madan as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Sanjiv Madan on 1 December 2021
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26 Aug 2021 |
MR01 |
Registration of charge 093479330002, created on 13 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 093479330001, created on 4 August 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Rakhi Dutta as a director on 1 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX England to 3 Second Way Wembley HA9 0YJ on 9 October 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Mar 2018 |
PSC04 |
Change of details for Mrs Rakhi Dutta as a person with significant control on 4 January 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Rakhi Dutta on 4 January 2018
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