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Accounts. Accounts type full. |
2024-02-20 |
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Capital. Capital allotment shares. |
2024-01-05 |
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Resolution. Description: Resolutions. |
2023-10-07 |
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Incorporation. Memorandum articles. |
2023-10-07 |
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Officers. Officer name: Mr Allan Swan. Appointment date: 2023-09-14. |
2023-09-29 |
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Address. Change date: 2023-09-19. Old address: 3 Valentine Place London SE1 8QH England. New address: Fourth Floor, Bronze, the Forge Bankside 105 Sumner Street London SE1 9HZ. |
2023-09-19 |
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Officers. Officer name: Mr Julian David Waldron. Change date: 2023-09-06. |
2023-09-06 |
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Confirmation statement. Statement with updates. |
2023-07-04 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-07-04 |
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Persons with significant control. Psc name: Wave Equity Fund Ii L.P.. Cessation date: 2020-06-09. |
2023-07-04 |
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Persons with significant control. Psc name: Aniruddha Sharma. Cessation date: 2016-04-06. |
2023-07-04 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Prateek Bumb. |
2023-07-04 |
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Accounts. Accounts type total exemption full. |
2023-04-18 |
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Mortgage. Charge number: 081168120001. Charge creation date: 2023-02-23. |
2023-03-03 |
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|
Officers. Appointment date: 2022-12-06. Officer name: Mr Julian Waldron. |
2022-12-06 |
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Confirmation statement. Statement with updates. |
2022-07-04 |
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Capital. Capital allotment shares. |
2022-06-07 |
View Report |
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Officers. Officer name: Daniel Droog. Appointment date: 2022-02-24. |
2022-03-23 |
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Officers. Termination date: 2022-02-24. Officer name: Jan Mark Philipp Petzel. |
2022-03-23 |
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Resolution. Description: Resolutions. |
2022-03-17 |
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|
Incorporation. Memorandum articles. |
2022-03-17 |
View Report |
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Capital. Capital allotment shares. |
2022-03-17 |
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|
Capital. Capital allotment shares. |
2022-03-15 |
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Accounts. Accounts type total exemption full. |
2022-02-24 |
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Officers. Change date: 2018-12-19. Officer name: Pitsec Limited. |
2021-10-25 |
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Address. Old address: 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England. New address: 3 Valentine Place London SE1 8QH. Change date: 2021-10-19. |
2021-10-19 |
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Capital. Capital allotment shares. |
2021-08-20 |
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Resolution. Description: Resolutions. |
2021-07-28 |
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|
Confirmation statement. Statement with updates. |
2021-06-21 |
View Report |
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Officers. Change date: 2021-05-28. Officer name: Aniruddha Sharma. |
2021-06-07 |
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|
Accounts. Accounts type total exemption full. |
2020-11-17 |
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|
Persons with significant control. Second filing notification of a person with significant control. |
2020-10-15 |
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|
Confirmation statement. Statement with updates. |
2020-09-09 |
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|
Persons with significant control. Notification date: 2020-06-09. Psc name: Wave Equity Fund Ii L.P.. |
2020-09-07 |
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Persons with significant control. Cessation date: 2020-06-09. Psc name: Federico Canciani. |
2020-09-07 |
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|
Capital. Capital allotment shares. |
2020-07-10 |
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|
Capital. Capital allotment shares. |
2020-07-10 |
View Report |
|
Capital. Capital allotment shares. |
2020-07-10 |
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|
Capital. Capital allotment shares. |
2020-02-12 |
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|
Officers. Appointment date: 2020-01-30. Officer name: Ms Praveen Kant Sahay. |
2020-02-10 |
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Resolution. Description: Resolutions. |
2020-02-10 |
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Officers. Officer name: Suresh Prabhala. Termination date: 2020-01-30. |
2020-02-06 |
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|
Officers. Officer name: Palaniswamy Varada Rajan. Termination date: 2020-01-30. |
2020-02-06 |
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Accounts. Accounts type total exemption full. |
2019-12-30 |
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|
Confirmation statement. Statement with updates. |
2019-06-19 |
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Address. Old address: 47 Castle Street Reading Berkshire RG1 7SR. New address: 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU. Change date: 2019-05-31. |
2019-05-31 |
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Capital. Second filing capital allotment shares. |
2019-05-30 |
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|
Capital. Capital allotment shares. |
2019-05-08 |
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Accounts. Accounts type total exemption full. |
2018-12-31 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
View Report |
