20 December 2023 | Confirmation statement made on 24 November 2023 with no updates | 3 pages |
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13 October 2023 | Full accounts made up to 31 December 2022 | 27 pages |
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4 July 2023 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023 | 2 pages |
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17 March 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023 | 2 pages |
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24 November 2022 | Confirmation statement made on 24 November 2022 with no updates | 3 pages |
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2 September 2022 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022 | 2 pages |
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17 August 2022 | Full accounts made up to 31 December 2021 | 27 pages |
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28 June 2022 | Director's details changed for Mr John Charters Jr. on 25 March 2020 | 2 pages |
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28 June 2022 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 1 March 2022 | 2 pages |
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24 June 2022 | Resolutions - RES13 ‐ Reduce share prem a/c 23/06/2022
| 2 pages |
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24 June 2022 | Statement of capital on 24 June 2022 | 3 pages |
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24 June 2022 | Statement by Directors | 2 pages |
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24 June 2022 | Solvency Statement dated 23/06/22 | 1 page |
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7 December 2021 | Confirmation statement made on 24 November 2021 with no updates | 3 pages |
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30 November 2021 | Appointment of Mr Prasanna Venkatesan Seshadri as a director on 23 November 2021 | 2 pages |
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8 November 2021 | Full accounts made up to 31 December 2020 | 31 pages |
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18 October 2021 | Registered office address changed from Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom to 245 Hammersmith Road London W6 8PW on 18 October 2021 | 1 page |
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5 October 2021 | Director's details changed for Mr Markus Edwin Turke on 22 September 2021 | 2 pages |
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4 February 2021 | Second filing of Confirmation Statement dated 24 November 2020 | 3 pages |
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3 February 2021 | Confirmation statement made on 24 November 2020 with updates - ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
| 5 pages |
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11 December 2020 | Solvency Statement dated 30/11/20 | 3 pages |
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11 December 2020 | Resolutions - RES13 ‐ Share premium account reduced 30/11/2020
| 2 pages |
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11 December 2020 | Resolutions - RES13 ‐ Reduction of capital approved 30/11/2020
| 5 pages |
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11 December 2020 | Statement of capital on 11 December 2020 | 3 pages |
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11 December 2020 | Statement by Directors | 4 pages |
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19 October 2020 | Director's details changed for Mr Markus Edwin Turke on 9 October 2020 | 2 pages |
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25 August 2020 | Termination of appointment of Thomas Mcgill as a director on 29 July 2020 | 1 page |
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15 January 2020 | Statement of capital following an allotment of shares on 15 December 2019 | 4 pages |
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25 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 | 1 page |
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25 November 2019 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2019-11-25 | 23 pages |
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