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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13 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Lewis Hair on 13 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Stephen Lewis Hair as a director on 1 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Sree Kumar Gullapalli as a director on 9 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AP01 |
Appointment of Ms Inessa Dvizova as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Sweeney Saluja as a director on 12 July 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
CC04 |
Statement of company's objects
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2023.
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Sree Kumar Gullapalli as a director on 18 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Scott Kirkby as a director on 4 October 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Donal Quaid on 21 July 2022
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30 May 2022 |
AP01 |
Appointment of Scott Kirkby as a director on 16 May 2022
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23 May 2022 |
AP01 |
Appointment of Donal Quaid as a director on 16 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Scott Mcfarlane Thomson as a director on 4 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 13 April 2022
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03 Nov 2021 |
AP01 |
Appointment of Mr Sweeney Saluja as a director on 1 November 2021
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