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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Suresh Vikra Chandra Rai as a director on 28 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Miss Philippa Anne Heywood as a director on 28 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Ms Alisa Padhiar as a director on 28 February 2024
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14 Jan 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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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from 52 Dean Bradley House 52 Horseferry Road London SW1P 2AF England to Dean Bradley House 52 Horseferry Road London SW1P 2AF on 26 January 2023
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18 Nov 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 52 Dean Bradley House 52 Horseferry Road London SW1P 2AF on 18 November 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr Paul Henry Lees as a person with significant control on 17 March 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mr Paul Henry Lees as a person with significant control on 17 March 2021
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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18 Dec 2021 |
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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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Acre House 11/15 William Road London NW1 3ER on 17 March 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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