Company Documents

DateDescription
30/05/2530 May 2025 NewTotal exemption full accounts made up to 2024-08-31

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-11-01

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-11-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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26/06/2426 June 2024 Registration of charge 128011380001, created on 2024-06-24

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Termination of appointment of Timothy Robert Fitzgerald as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 2023-07-31

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19/07/2319 July 2023 Register inspection address has been changed to 73 Brook Street London W1K 4HX

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19/07/2319 July 2023 Register(s) moved to registered inspection location 73 Brook Street London W1K 4HX

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18/07/2318 July 2023 Director's details changed for Pankaj Thukral on 2023-07-18

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12/01/2312 January 2023 Termination of appointment of Sumit Agarwal as a director on 2023-01-01

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12/01/2312 January 2023 Appointment of Mr. Timothy Robert Fitzgerald as a director on 2023-01-01

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-19 with updates

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20/10/2120 October 2021 Termination of appointment of Augustin Gauthier Guy Marie De Rouge as a director on 2021-10-18

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2010 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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