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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15 Jan 2025 |
CH01 |
Director's details changed for Ms Diane Elizabeth Moore on 18 April 2024
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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14 Jan 2025 |
MR04 |
Satisfaction of charge 018182550039 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 018182550040 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 018182550038 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 018182550041 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 018182550037 in full
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Divided shares 08/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital 30/11/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Aug 2023 |
MR01 |
Registration of charge 018182550041, created on 9 August 2023
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21 Jul 2023 |
MR01 |
Registration of charge 018182550040, created on 21 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Shenu Agarwal as a director on 13 July 2023
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16 May 2023 |
AP01 |
Appointment of Mr Jean Antoine Brunol as a director on 15 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Miranda Brawn as a director on 31 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 018182550039, created on 29 March 2023
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20 Feb 2023 |
AP03 |
Appointment of Mr Abhijit Mukhopadhyay as a secretary on 25 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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