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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Shumeet Banerji as a director on 31 March 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalise a sum not exceeding £43257132 17/11/2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Chester Milner King as a director on 11 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Prabhjot Singh as a director on 19 July 2022
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21 Jul 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690019 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690020 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690018 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690016 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690015 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690014 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690013 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 027320690012 in full
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
MR01 |
Registration of charge 027320690021, created on 29 December 2021
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13 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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