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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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08 May 2024 |
AP01 |
Appointment of Dean Peter Morris as a director on 3 May 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
CC04 |
Statement of company's objects
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11 Mar 2024 |
TM01 |
Termination of appointment of Harjinder Suglani as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Jay Sukumaran Nair as a director on 8 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Caroline Mary Britt Watkins as a director on 8 March 2024
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12 Dec 2023 |
MR01 |
Registration of charge 029607320010, created on 29 November 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 029607320009 in full
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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29 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Harjinder Suglani as a director on 13 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Khilna Kanji Patel as a director on 13 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Khilna Kanji Patel as a secretary on 13 January 2023
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09 Dec 2022 |
MR01 |
Registration of charge 029607320009, created on 9 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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23 Sep 2022 |
AP03 |
Appointment of Khilna Kanji Patel as a secretary on 23 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Harjinder Suglani as a director on 23 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Khilna Kanji Patel as a director on 23 September 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 029607320004 in full
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