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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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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05 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the existing shareholders shall be offered the right to subscribe for 5 new b shares 04/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
PSC01 |
Notification of Shareen Akberali Abdeali as a person with significant control on 20 February 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from 33-45 Chalvey Road West Slough Berkshire SL1 2NJ to 370 Farnham Road Slough SL2 1JD on 26 July 2021
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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04 Feb 2021 |
MR01 |
Registration of charge 011369750030, created on 4 February 2021
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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17 Jun 2020 |
MR01 |
Registration of charge 011369750029, created on 15 June 2020
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06 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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21 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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15 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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03 Apr 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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03 Jan 2017 |
CS01 |
Confirmation statement made on 24 December 2016 with updates
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