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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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28 May 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: directors entitled to vote and to count in any quorum , provisions of article 14 of the articles of association of the company disapplied 27/02/2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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03 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2019
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2023.
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14 Jul 2023 |
AD01 |
Registered office address changed from Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authority to vote on all matters in board meeting/provision 14 of articles will be disapplied 15/12/2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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06 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/08/2022
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06 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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12 May 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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04 May 2022 |
PSC02 |
Notification of Ul International (Uk) Limited as a person with significant control on 20 October 2016
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29 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Sajeev Jesudas as a director on 13 April 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of financial statements of the company for the fiscal year ended 30 decemebr 2020 03/09/2021
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22 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2020
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