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Officers. Officer name: Mr Thomas James Allen. Change date: 2021-08-27. |
2023-11-02 |
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Officers. Officer name: Mr Rahul Madhav Desai. Change date: 2021-08-27. |
2023-11-02 |
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|
Officers. Officer name: Mr Ashish Swarup. Change date: 2021-08-27. |
2023-11-02 |
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|
Officers. Officer name: Mr Thomas James Allen. Change date: 2021-08-01. |
2023-11-02 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-17 |
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|
Confirmation statement. Statement with no updates. |
2023-10-04 |
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Officers. Change date: 2023-07-03. Officer name: Ian Macoun. |
2023-07-03 |
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Officers. Change date: 2023-07-03. Officer name: Ian Macoun. |
2023-07-03 |
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Officers. Officer name: Daniel John David Longan. Appointment date: 2023-02-28. |
2023-03-02 |
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Officers. Officer name: Alexander Ihlenfeldt. Termination date: 2023-02-28. |
2023-03-02 |
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Accounts. Accounts type full. |
2022-10-24 |
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Confirmation statement. Statement. |
2022-10-03 |
View Report |
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Address. Old address: Merlin Place Milton Road Cambridge CB4 0DP England. Change date: 2022-07-05. New address: C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ. |
2022-07-05 |
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Capital. Capital sale or transfer treasury shares with date currency capital figure. |
2022-04-04 |
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Accounts. Accounts type full. |
2022-04-01 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-03-25 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-03-25 |
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|
Resolution. Description: Resolutions. |
2022-01-18 |
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Confirmation statement. Statement with updates. |
2021-11-30 |
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Accounts. Accounts type small. |
2021-05-05 |
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Accounts. Change account reference date company previous shortened. |
2021-02-05 |
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Persons with significant control. Notification date: 2020-06-26. Psc name: Usha Equity Holdings Limited. |
2021-01-29 |
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Persons with significant control. Withdrawal date: 2021-01-29. |
2021-01-29 |
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|
Confirmation statement. Statement with updates. |
2020-12-31 |
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Address. New address: Merlin Place Milton Road Cambridge CB4 0DP. Old address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom. Change date: 2020-09-22. |
2020-09-22 |
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Resolution. Description: Resolutions. |
2020-07-30 |
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|
Capital. Capital return purchase own shares treasury capital date. |
2020-07-27 |
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Officers. Officer name: Mr Rahul Madhav Desai. Appointment date: 2020-06-26. |
2020-07-15 |
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Officers. Appointment date: 2020-06-26. Officer name: Mr Thomas James Allen. |
2020-07-15 |
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|
Officers. Officer name: Mr Ashish Swarup. Appointment date: 2020-06-26. |
2020-07-15 |
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|
Incorporation. Capital: GBP 1,000 |
2019-11-22 |
View Report |
